WHITLANE LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN2 6EY

Company number 03817251
Status Active
Incorporation Date 30 July 1999
Company Type Private Limited Company
Address 41 WALSINGHAM ROAD, ENFIELD, MIDDLESEX, EN2 6EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of WHITLANE LIMITED are www.whitlane.co.uk, and www.whitlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Whitlane Limited is a Private Limited Company. The company registration number is 03817251. Whitlane Limited has been working since 30 July 1999. The present status of the company is Active. The registered address of Whitlane Limited is 41 Walsingham Road Enfield Middlesex En2 6ey. The cash in hand is £0k. It is £0k against last year. . WEIS, Rachel is a Secretary of the company. WEIS, Aubrey is a Director of the company. WING, Clifford Donald is a Director of the company. Secretary DEE, Neil has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Director GOODMAN, Adrian Howard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".


whitlane Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEIS, Rachel
Appointed Date: 08 November 2005

Director
WEIS, Aubrey
Appointed Date: 07 October 1999
75 years old

Director
WING, Clifford Donald
Appointed Date: 13 November 2014
65 years old

Resigned Directors

Secretary
DEE, Neil
Resigned: 08 November 2005
Appointed Date: 07 October 1999

Nominee Secretary
OLSBERG, Bernard
Resigned: 07 October 1999
Appointed Date: 30 July 1999

Director
GOODMAN, Adrian Howard
Resigned: 21 December 2001
Appointed Date: 01 November 1999
66 years old

Nominee Director
OLSBERG, Rachel Hannah
Resigned: 07 October 1999
Appointed Date: 30 July 1999
77 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHITLANE LIMITED Events

22 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
13 Nov 2014
Appointment of Mr Clifford Donald Wing as a director on 13 November 2014
...
... and 47 more events
23 Oct 1999
Secretary resigned
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
19 Oct 1999
Registered office changed on 19/10/99 from: c/o B. olsberg & co 35 whitworth street west, manchester lancashire M1 5NG
30 Jul 1999
Incorporation

WHITLANE LIMITED Charges

22 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: L/H the imperial centre 6A lion way swansea enterprise park…
22 February 2006
Deed of assignment
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests to all moneys…
17 May 2000
Deed of assignment
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Co LTD
Description: All the rights titles benefits and interests of the company…
17 May 2000
Legal charge
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: London and Edinburgh Insurance Co LTD
Description: L/H property k/a the imperial centre 6A lion way swansea…