MEGAWHITE LTD

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Company number 03835796
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, N16 5LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MEGAWHITE LTD are www.megawhite.co.uk, and www.megawhite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Megawhite Ltd is a Private Limited Company. The company registration number is 03835796. Megawhite Ltd has been working since 03 September 1999. The present status of the company is Active. The registered address of Megawhite Ltd is 147 Stamford Hill London N16 5lg. . GREEN, Abraham is a Secretary of the company. SCHREIBER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREEN, Abraham
Appointed Date: 16 September 1999
Director
SCHREIBER, David
Appointed Date: 16 September 1999
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 1999
Appointed Date: 03 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Mrs Sarah Grunwald
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MEGAWHITE LTD Events

04 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 33 more events
24 Sep 1999
Director resigned
21 Sep 1999
New secretary appointed
21 Sep 1999
New director appointed
21 Sep 1999
Registered office changed on 21/09/99 from: 39A leicester road salford lancashire M7 4AS
03 Sep 1999
Incorporation

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