WHITEWATER FINANCE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » RG27 9NE

Company number 04921447
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address TALL TREES 12 FROUDS CLOSE, HOOK, HAMPSHIRE, RG27 9NE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 110 . The most likely internet sites of WHITEWATER FINANCE LIMITED are www.whitewaterfinance.co.uk, and www.whitewater-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Basingstoke Rail Station is 5.1 miles; to Bramley (Hants) Rail Station is 5.1 miles; to Fleet Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitewater Finance Limited is a Private Limited Company. The company registration number is 04921447. Whitewater Finance Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Whitewater Finance Limited is Tall Trees 12 Frouds Close Hook Hampshire Rg27 9ne. . ALLISON, Susan is a Secretary of the company. ALLISON, Luke Philippe is a Director of the company. ALLISON, Philippe Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAURILLARD, Caroline Jane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
ALLISON, Susan
Appointed Date: 03 October 2003
Director
ALLISON, Luke Philippe
Appointed Date: 15 July 2013
39 years old
Director
ALLISON, Philippe Richard
Appointed Date: 03 October 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
LAURILLARD, Caroline Jane
Resigned: 16 May 2013
Appointed Date: 18 October 2011
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Philippe Richard Allison
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Allison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEWATER FINANCE LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 110
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 110
...
... and 31 more events
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
06 Oct 2003
Director resigned
06 Oct 2003
Secretary resigned
03 Oct 2003
Incorporation

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