WHITELODGE SYSTEMS LIMITED
WORPLESDON STEVTON (NO.465) LIMITED

Hellopages » Surrey » Guildford » GU3 3RJ

Company number 07126716
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address WHITE LODGE FARM, GOOSE RYE ROAD, WORPLESDON, SURREY, GU3 3RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 October 2016 GBP 6 . The most likely internet sites of WHITELODGE SYSTEMS LIMITED are www.whitelodgesystems.co.uk, and www.whitelodge-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Whitelodge Systems Limited is a Private Limited Company. The company registration number is 07126716. Whitelodge Systems Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Whitelodge Systems Limited is White Lodge Farm Goose Rye Road Worplesdon Surrey Gu3 3rj. . FRANCIS, Laura Elizabeth is a Secretary of the company. FRANCIS, Laura Elizabeth is a Director of the company. GARRETT, Charlotte Sarah is a Director of the company. GARVEY, Mark Edward is a Director of the company. Secretary GARVEY, Philip has been resigned. Director BAXTER, Richard Alistair has been resigned. Director GARVEY, Philip has been resigned. Director GARVEY, Rose Ann has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRANCIS, Laura Elizabeth
Appointed Date: 16 November 2015
Director
FRANCIS, Laura Elizabeth
Appointed Date: 16 November 2015
41 years old
Director
GARRETT, Charlotte Sarah
Appointed Date: 16 November 2015
39 years old
Director
GARVEY, Mark Edward
Appointed Date: 16 November 2015
37 years old

Resigned Directors

Secretary
GARVEY, Philip
Resigned: 16 November 2015
Appointed Date: 03 March 2010
Director
BAXTER, Richard Alistair
Resigned: 03 March 2010
Appointed Date: 15 January 2010
63 years old
Director
GARVEY, Philip
Resigned: 16 November 2015
Appointed Date: 03 March 2010
66 years old
Director
GARVEY, Rose Ann
Resigned: 16 November 2015
Appointed Date: 03 March 2010
65 years old
Director
SYSON, Keith Gordon
Resigned: 03 March 2010
Appointed Date: 15 January 2010
58 years old

Persons With Significant Control

Mrs Laura Elizabeth Francis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Sarah Garrett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Garvey
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITELODGE SYSTEMS LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 6
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 28 more events
09 Mar 2010
Termination of appointment of Richard Baxter as a director
09 Mar 2010
Registered office address changed from , the Billings Guildford, Surrey, GU1 4YD on 9 March 2010
05 Mar 2010
Company name changed stevton (no.465) LIMITED\certificate issued on 05/03/10
  • CONNOT ‐
05 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
15 Jan 2010
Incorporation

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