WHITEWATER DISPLAY LIMITED
ST IVES PIXONIX LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 06793911
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WHITEWATER DISPLAY LIMITED are www.whitewaterdisplay.co.uk, and www.whitewater-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Whitewater Display Limited is a Private Limited Company. The company registration number is 06793911. Whitewater Display Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Whitewater Display Limited is 15 Station Road St Ives Cambs Pe27 5bh. . CONNACHER, Andrew John is a Secretary of the company. CONNACHER, Andrew John is a Director of the company. Director CONNACHER, Andrew John has been resigned. Director MALONEY, Shaun Danny has been resigned. Director PEARSON, Martyn Wayne has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
CONNACHER, Andrew John
Appointed Date: 16 January 2009

Director
CONNACHER, Andrew John
Appointed Date: 28 March 2013
62 years old

Resigned Directors

Director
CONNACHER, Andrew John
Resigned: 17 January 2012
Appointed Date: 16 January 2009
62 years old

Director
MALONEY, Shaun Danny
Resigned: 17 January 2012
Appointed Date: 16 January 2009
53 years old

Director
PEARSON, Martyn Wayne
Resigned: 28 March 2013
Appointed Date: 16 January 2009
38 years old

Director
SABAN, Joanna
Resigned: 16 January 2009
Appointed Date: 16 January 2009
52 years old

Persons With Significant Control

Mr Andrew John Connacher
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WHITEWATER DISPLAY LIMITED Events

13 Feb 2017
Confirmation statement made on 16 January 2017 with updates
03 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20

04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 18 more events
25 Aug 2009
Director and secretary appointed andrew john connacher
08 Aug 2009
Director appointed martyn wayne pearson
08 Aug 2009
Director appointed shaun danny malony
11 Feb 2009
Appointment terminated director joanna saban
16 Jan 2009
Incorporation