WHITECAP CONCESSIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 4AU
Company number 03025188
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address SUITE 2 FOUNTAIN HOUSE, 1 A ELM, PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of WHITECAP CONCESSIONS LIMITED are www.whitecapconcessions.co.uk, and www.whitecap-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Whitecap Concessions Limited is a Private Limited Company. The company registration number is 03025188. Whitecap Concessions Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Whitecap Concessions Limited is Suite 2 Fountain House 1 A Elm Park Stanmore Middlesex Ha7 4au. . WHITE, Frances Hilary is a Secretary of the company. WHITE, Ivan is a Director of the company. Secretary WHITE, Ivan has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KAPLAN, Eric has been resigned. Director KAPLAN, Katina has been resigned. Director WHITE, Frances Hilary has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
WHITE, Frances Hilary
Appointed Date: 09 January 2008
Director
WHITE, Ivan
Appointed Date: 22 May 1995
74 years old

Resigned Directors

Secretary
WHITE, Ivan
Resigned: 09 January 2008
Appointed Date: 22 May 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 May 1995
Appointed Date: 22 February 1995
Director
KAPLAN, Eric
Resigned: 09 January 2008
Appointed Date: 22 May 1995
80 years old
Director
KAPLAN, Katina
Resigned: 22 January 2004
Appointed Date: 22 May 1995
76 years old
Director
WHITE, Frances Hilary
Resigned: 22 January 2004
Appointed Date: 22 May 1995
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 May 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Ivan White
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WHITECAP CONCESSIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
16 Nov 2016
Micro company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 58 more events
07 Jun 1995
Director resigned;new director appointed
26 May 1995
Company name changed mirabelle fashions LIMITED\certificate issued on 26/05/95
03 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1995
£ nc 1000/10000 28/02/95
22 Feb 1995
Incorporation

WHITECAP CONCESSIONS LIMITED Charges

4 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 11 January 2014
Persons entitled: Capital Home Loans Limited
Description: 21 firbank close enfield middlesex, fixed charge over all…
11 July 1995
Mortgage debenture
Delivered: 19 July 1995
Status: Satisfied on 17 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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