WHITE MARK LIMITED
IPSWICH

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Company number 03340396
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 10 May 2016. The most likely internet sites of WHITE MARK LIMITED are www.whitemark.co.uk, and www.white-mark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. White Mark Limited is a Private Limited Company. The company registration number is 03340396. White Mark Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of White Mark Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . CUNDELL, Alan is a Secretary of the company. BELL, David Clifford is a Director of the company. BUCKINGHAM, Derek John is a Director of the company. CUNDELL, Alan is a Director of the company. Secretary BELL, Caroline Jane Denise has been resigned. Secretary COLE, Brian John Laurence has been resigned. Secretary DUNNILL, John, Mr; has been resigned. Director COLE, Penelope Esme has been resigned. Director DUNNILL, John, Mr; has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CUNDELL, Alan
Appointed Date: 01 June 2007

Director
BELL, David Clifford
Appointed Date: 28 March 1997
69 years old

Director
BUCKINGHAM, Derek John
Appointed Date: 10 July 1998
71 years old

Director
CUNDELL, Alan
Appointed Date: 05 February 2010
68 years old

Resigned Directors

Secretary
BELL, Caroline Jane Denise
Resigned: 21 July 1999
Appointed Date: 28 March 1997

Secretary
COLE, Brian John Laurence
Resigned: 28 March 1997
Appointed Date: 26 March 1997

Secretary
DUNNILL, John, Mr;
Resigned: 31 May 2007
Appointed Date: 21 July 1999

Director
COLE, Penelope Esme
Resigned: 28 March 1997
Appointed Date: 26 March 1997
78 years old

Director
DUNNILL, John, Mr;
Resigned: 31 May 2007
Appointed Date: 22 December 1997
65 years old

Persons With Significant Control

Mr Alan Cundell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Clifford Bell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek John Buckingham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE MARK LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 10 May 2016
10 May 2016
Director's details changed for David Clifford Bell on 10 May 2016
27 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 5,500

...
... and 54 more events
24 Apr 1997
New director appointed
24 Apr 1997
New secretary appointed
15 Apr 1997
Secretary resigned
15 Apr 1997
Director resigned
26 Mar 1997
Incorporation