WHITEGATE COMPUTING LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 9EZ

Company number 02552748
Status Active
Incorporation Date 29 October 1990
Company Type Private Limited Company
Address 4 THE LAWNS, SHENLEY, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 9EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 4 the Lawns Shenley Radlett Hertfordshire WD7 9EZ England to 4 the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 14 June 2016. The most likely internet sites of WHITEGATE COMPUTING LIMITED are www.whitegatecomputing.co.uk, and www.whitegate-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Whitegate Computing Limited is a Private Limited Company. The company registration number is 02552748. Whitegate Computing Limited has been working since 29 October 1990. The present status of the company is Active. The registered address of Whitegate Computing Limited is 4 The Lawns Shenley Radlett Hertfordshire England Wd7 9ez. . REISSNER, Anthony Louis is a Secretary of the company. REISSNER, Anthony Louis is a Director of the company. REISSNER, Lisa Jane is a Director of the company. Director KRAFTMAN, David Allan has been resigned. Director WISE, Barry David has been resigned. Director WISE, Joanna Frances has been resigned. The company operates in "Information technology consultancy activities".


Current Directors


Director

Director
REISSNER, Lisa Jane
Appointed Date: 01 May 1999
56 years old

Resigned Directors

Director
KRAFTMAN, David Allan
Resigned: 31 December 2003
Appointed Date: 02 May 2000
60 years old

Director
WISE, Barry David
Resigned: 29 February 2000
61 years old

Director
WISE, Joanna Frances
Resigned: 29 February 2000
Appointed Date: 01 May 1999
63 years old

Persons With Significant Control

Mr Anthony Louis Reissner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WHITEGATE COMPUTING LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
14 Jun 2016
Registered office address changed from 4 the Lawns Shenley Radlett Hertfordshire WD7 9EZ England to 4 the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 14 June 2016
14 Jun 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 4 the Lawns Shenley Radlett Hertfordshire WD7 9EZ on 14 June 2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 83 more events
14 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Nov 1990
£ nc 100/1000 02/11/90

14 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Nov 1990
Registered office changed on 14/11/90 from: 87 victoria street st. Albans hertfordshire AL1 3XX

29 Oct 1990
Incorporation

WHITEGATE COMPUTING LIMITED Charges

18 July 1995
Mortgage debenture
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…