Company number 04228083
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 38 LOVE LANE, PINNER, MIDDLESEX, HA5 3EX
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
GBP 2
; Compulsory strike-off action has been discontinued. The most likely internet sites of SEAN AND PHILOMENA WHITE SIPP NOMINEES LIMITED are www.seanandphilomenawhitesippnominees.co.uk, and www.sean-and-philomena-white-sipp-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sean and Philomena White Sipp Nominees Limited is a Private Limited Company.
The company registration number is 04228083. Sean and Philomena White Sipp Nominees Limited has been working since 04 June 2001.
The present status of the company is Active. The registered address of Sean and Philomena White Sipp Nominees Limited is 38 Love Lane Pinner Middlesex Ha5 3ex. The company`s financial liabilities are £1017.41k. It is £21.13k against last year. . WHITE, Sean Gerard is a Secretary of the company. WHITE, Philomena Brigid is a Director of the company. WHITE, Sean Gerard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Pension funding".
sean and philomena white sipp nominees Key Finiance
LIABILITIES
£1017.41k
+2%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
SEAN AND PHILOMENA WHITE SIPP NOMINEES LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-26
19 Mar 2016
Compulsory strike-off action has been discontinued
16 Mar 2016
Total exemption small company accounts made up to 5 April 2015
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
06 Jun 2002
Return made up to 04/06/02; full list of members
15 May 2002
Particulars of mortgage/charge
09 Apr 2002
Accounting reference date extended from 30/06/02 to 30/09/02
06 Jun 2001
Secretary resigned
04 Jun 2001
Incorporation
14 June 2012
Debenture
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2003
Legal charge
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as merton house school…
9 May 2002
Mortgage deed
Delivered: 15 May 2002
Status: Satisfied
on 4 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as merton house school…