WHITEQ LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5LZ

Company number 09180528
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address NEPTUNE COURT HALLAM WAY, WHITEHILLS, BLACKPOOL, LANCASHIRE, FY4 5LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 091805280001, created on 29 November 2016; Registration of charge 091805280002, created on 29 November 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of WHITEQ LIMITED are www.whiteq.co.uk, and www.whiteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Whiteq Limited is a Private Limited Company. The company registration number is 09180528. Whiteq Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Whiteq Limited is Neptune Court Hallam Way Whitehills Blackpool Lancashire Fy4 5lz. . DU PREEZ, Anton is a Director of the company. HEALD, Frank Iddon is a Director of the company. MORGAN, Paul Gerard Dermot is a Director of the company. STANHOPE, David Raymond is a Director of the company. Director BARRY, Philip Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DU PREEZ, Anton
Appointed Date: 11 September 2014
54 years old
Director
HEALD, Frank Iddon
Appointed Date: 11 September 2014
77 years old
Director
MORGAN, Paul Gerard Dermot
Appointed Date: 11 September 2014
63 years old
Director
STANHOPE, David Raymond
Appointed Date: 11 September 2014
61 years old

Resigned Directors

Director
BARRY, Philip Martin
Resigned: 11 September 2014
Appointed Date: 18 August 2014
68 years old

Persons With Significant Control

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

WHITEQ LIMITED Events

15 Dec 2016
Registration of charge 091805280001, created on 29 November 2016
15 Dec 2016
Registration of charge 091805280002, created on 29 November 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 August 2015
14 Apr 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
...
... and 2 more events
11 Sep 2014
Appointment of Mr Anton Du Preez as a director on 11 September 2014
11 Sep 2014
Appointment of Mr David Raymond Stanhope as a director on 11 September 2014
11 Sep 2014
Appointment of Mr Frank Iddon Heald as a director on 11 September 2014
11 Sep 2014
Appointment of Mr Paul Gerard Dermot Morgan as a director on 11 September 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WHITEQ LIMITED Charges

29 November 2016
Charge code 0918 0528 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. unit 5 neptune court, hallam way, whitehills business…
29 November 2016
Charge code 0918 0528 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: See attached debenture…

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