WHITEGATE MINERVA LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 9EZ

Company number 06097363
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address 4 THE LAWNS, SHENLEY, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 9EZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 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. The most likely internet sites of WHITEGATE MINERVA LIMITED are www.whitegateminerva.co.uk, and www.whitegate-minerva.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Whitegate Minerva Limited is a Private Limited Company. The company registration number is 06097363. Whitegate Minerva Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Whitegate Minerva 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. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REISSNER, Anthony Louis
Appointed Date: 12 February 2007
Director
REISSNER, Anthony Louis
Appointed Date: 12 February 2007
57 years old
Director
REISSNER, Lisa Jane
Appointed Date: 12 February 2007
56 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 12 February 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Anthony Louis Reissner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Jane Reissner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEGATE MINERVA LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 April 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
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
14 Mar 2007
New secretary appointed;new director appointed
14 Mar 2007
Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100
11 Mar 2007
Secretary resigned
11 Mar 2007
Director resigned
12 Feb 2007
Incorporation

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