Company number 05674501
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Brian Michael Watts on 1 April 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHITECHARGER LIMITED are www.whitecharger.co.uk, and www.whitecharger.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Whitecharger Limited is a Private Limited Company.
The company registration number is 05674501. Whitecharger Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Whitecharger Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . WATTS, Brian Michael is a Director of the company. Secretary SEDDON, Diane Lesley has been resigned. Secretary WATTS, Mary Ann has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Persons With Significant Control
Mr Brian Michael Watts
Notified on: 13 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more
WHITECHARGER LIMITED Events
05 Apr 2017
Director's details changed for Mr Brian Michael Watts on 1 April 2017
19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
13 Feb 2006
New director appointed
30 Jan 2006
New secretary appointed
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation