WHITE HART LANE HOLDINGS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6AA

Company number 06825936
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address GEPPERT & CO, UNIT 6 BASSETT BUSINESS UNITS, HURRICANE WAY NORTH WEALD, EPPING, ESSEX, CM16 6AA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of WHITE HART LANE HOLDINGS LIMITED are www.whitehartlaneholdings.co.uk, and www.white-hart-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Gidea Park Rail Station is 9.4 miles; to Romford Rail Station is 9.7 miles; to Chadwell Heath Rail Station is 10.1 miles; to Goodmayes Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Hart Lane Holdings Limited is a Private Limited Company. The company registration number is 06825936. White Hart Lane Holdings Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of White Hart Lane Holdings Limited is Geppert Co Unit 6 Bassett Business Units Hurricane Way North Weald Epping Essex Cm16 6aa. . GEPPERT, Marc Alan is a Director of the company. Secretary GEPPERT, Jonathan Michael has been resigned. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director GEPPERT, Jonathan Michael has been resigned. Director GEPPERT, Jonathan Michael has been resigned. Director GEPPERT, Marc has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Financial management".


Current Directors

Director
GEPPERT, Marc Alan
Appointed Date: 01 July 2014
69 years old

Resigned Directors

Secretary
GEPPERT, Jonathan Michael
Resigned: 01 August 2014
Appointed Date: 20 February 2009
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Director
GEPPERT, Jonathan Michael
Resigned: 01 August 2014
Appointed Date: 15 September 2009
42 years old
Director
GEPPERT, Jonathan Michael
Resigned: 01 August 2014
Appointed Date: 05 April 2009
42 years old
Director
GEPPERT, Marc
Resigned: 05 April 2009
Appointed Date: 20 February 2009
69 years old
Director
PARRY, David Robert
Resigned: 20 February 2009
Appointed Date: 20 February 2009
62 years old

Persons With Significant Control

Mr Marc Alan Geppert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WHITE HART LANE HOLDINGS LIMITED Events

21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 Nov 2015
Accounts for a dormant company made up to 28 February 2015
16 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
30 Dec 2014
Accounts for a dormant company made up to 28 February 2014
...
... and 23 more events
19 Mar 2009
Director appointed marc alan geppert
19 Mar 2009
Secretary appointed jonathan michael geppert
16 Mar 2009
Appointment terminated secretary alpha secretarial LIMITED
16 Mar 2009
Appointment terminated director david parry
20 Feb 2009
Incorporation

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