WHITECODE DESIGN ASSOCIATES LIMITED
DARTFORD WHITECODE LIMITED

Hellopages » Kent » Dartford » DA1 2EW

Company number 03004480
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address HIGHFIELD HOUSE, 2 WEST HILL, DARTFORD, KENT, DA1 2EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Mr Steven James Wisdom on 28 January 2015; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Alexander David Hill on 8 September 2016. The most likely internet sites of WHITECODE DESIGN ASSOCIATES LIMITED are www.whitecodedesignassociates.co.uk, and www.whitecode-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Whitecode Design Associates Limited is a Private Limited Company. The company registration number is 03004480. Whitecode Design Associates Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Whitecode Design Associates Limited is Highfield House 2 West Hill Dartford Kent Da1 2ew. . WISDOM, Keith is a Secretary of the company. COX, Samuel Joseph is a Director of the company. HILL, Alexander David is a Director of the company. JONES, Paul Michael is a Director of the company. WISDOM, Keith is a Director of the company. WISDOM, Steven James is a Director of the company. Secretary ROWE, Anthony James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACK, Donna Lorraine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSH, Trevor Brian has been resigned. Director ROWE, Anthony James has been resigned. Director WISDOM, Anne Carole has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WISDOM, Keith
Appointed Date: 27 April 1995
Director
COX, Samuel Joseph
Appointed Date: 16 October 2013
37 years old
Director
HILL, Alexander David
Appointed Date: 01 June 2000
48 years old
Director
JONES, Paul Michael
Appointed Date: 16 October 2013
44 years old
Director
WISDOM, Keith
Appointed Date: 20 March 1995
76 years old
Director
WISDOM, Steven James
Appointed Date: 01 January 2012
49 years old

Resigned Directors

Secretary
ROWE, Anthony James
Resigned: 27 April 1995
Appointed Date: 20 March 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1995
Appointed Date: 22 December 1994
Director
BLACK, Donna Lorraine
Resigned: 04 October 2013
Appointed Date: 03 October 2011
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1995
Appointed Date: 22 December 1994
Director
MARSH, Trevor Brian
Resigned: 26 May 1995
Appointed Date: 22 December 1994
81 years old
Director
ROWE, Anthony James
Resigned: 27 April 1995
Appointed Date: 20 March 1995
70 years old
Director
WISDOM, Anne Carole
Resigned: 30 September 2011
Appointed Date: 27 April 1995
79 years old

Persons With Significant Control

Whitecode Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITECODE DESIGN ASSOCIATES LIMITED Events

10 Apr 2017
Director's details changed for Mr Steven James Wisdom on 28 January 2015
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Director's details changed for Mr Alexander David Hill on 8 September 2016
10 Aug 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
...
... and 70 more events
13 Jun 1995
Secretary resigned;new secretary appointed;director resigned
20 Apr 1995
New director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1994
Incorporation

WHITECODE DESIGN ASSOCIATES LIMITED Charges

28 July 1995
Fixed and floating charge
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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