WHITE BELL INVESTMENTS LTD
GREENOCK THE BASEMENT LEISURE LIMITED THE BASEMENT SAUNA LTD.

Hellopages » Inverclyde » Inverclyde » PA15 1YH

Company number SC242938
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address CLARENCE HOUSE, 7 HOOD STREET, GREENOCK, PA15 1YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 104 . The most likely internet sites of WHITE BELL INVESTMENTS LTD are www.whitebellinvestments.co.uk, and www.white-bell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. White Bell Investments Ltd is a Private Limited Company. The company registration number is SC242938. White Bell Investments Ltd has been working since 27 January 2003. The present status of the company is Active. The registered address of White Bell Investments Ltd is Clarence House 7 Hood Street Greenock Pa15 1yh. . WHITE, Joseph Paul is a Secretary of the company. WHITE, Joseph Paul is a Director of the company. Secretary BELL, Graeme has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director BELL, Graeme George has been resigned. Director BROCKLAHIRST, Phil has been resigned. Director MACLACHLAN, Gillian has been resigned. Director WHITE, Joseph Paul has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Joseph Paul
Appointed Date: 30 March 2007
Director
WHITE, Joseph Paul
Appointed Date: 30 March 2007
62 years old

Resigned Directors

Secretary
BELL, Graeme
Resigned: 30 March 2007
Appointed Date: 27 January 2003
Nominee Secretary
COSEC LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
BELL, Graeme George
Resigned: 01 May 2013
Appointed Date: 30 March 2007
54 years old
Director
BROCKLAHIRST, Phil
Resigned: 19 January 2004
Appointed Date: 27 January 2003
68 years old
Director
MACLACHLAN, Gillian
Resigned: 30 March 2007
Appointed Date: 14 September 2005
57 years old
Director
WHITE, Joseph Paul
Resigned: 14 September 2005
Appointed Date: 27 January 2003
62 years old
Nominee Director
CODIR LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Nominee Director
COSEC LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Joseph Paul White
Notified on: 4 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more

WHITE BELL INVESTMENTS LTD Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 104
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 102
...
... and 52 more events
10 Mar 2003
Accounting reference date extended from 31/01/04 to 30/04/04
30 Jan 2003
Registered office changed on 30/01/03 from: 78 montgomery street edinburgh lothian EH7 5JA
30 Jan 2003
Secretary resigned;director resigned
30 Jan 2003
Director resigned
27 Jan 2003
Incorporation

WHITE BELL INVESTMENTS LTD Charges

26 November 2006
Bond & floating charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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