WHITESPACE SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04433378
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 11 . The most likely internet sites of WHITESPACE SOLUTIONS LIMITED are www.whitespacesolutions.co.uk, and www.whitespace-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitespace Solutions Limited is a Private Limited Company. The company registration number is 04433378. Whitespace Solutions Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Whitespace Solutions Limited is 12 Helmet Row London Ec1v 3qj. . CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. HIGHLAND, Andrew Jonathan is a Director of the company. UDALE, Patrick Nigel is a Director of the company. WATTS, Steven Paul is a Director of the company. Secretary HOLLINGSWORTH, Rebecca Winn has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BELL, Jason has been resigned. Director GOMM, David Hillier has been resigned. Director HOLLINGSWORTH, Rebecca Winn has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOTHIAN, James Edward Stuart has been resigned. Director MALLETT, Roger William has been resigned. Director MARTIN, Fiona Catherine has been resigned. Director NAYAR, Pradeep has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 23 June 2003
Director
HIGHLAND, Andrew Jonathan
Appointed Date: 22 August 2002
63 years old
Director
UDALE, Patrick Nigel
Appointed Date: 23 October 2002
71 years old
Director
WATTS, Steven Paul
Appointed Date: 23 October 2002
64 years old

Resigned Directors

Secretary
HOLLINGSWORTH, Rebecca Winn
Resigned: 23 June 2003
Appointed Date: 08 May 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
BELL, Jason
Resigned: 17 February 2003
Appointed Date: 22 August 2002
56 years old
Director
GOMM, David Hillier
Resigned: 17 February 2003
Appointed Date: 23 October 2002
56 years old
Director
HOLLINGSWORTH, Rebecca Winn
Resigned: 17 February 2003
Appointed Date: 23 October 2002
51 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
LOTHIAN, James Edward Stuart
Resigned: 17 February 2003
Appointed Date: 23 October 2002
57 years old
Director
MALLETT, Roger William
Resigned: 22 May 2003
Appointed Date: 23 October 2002
70 years old
Director
MARTIN, Fiona Catherine
Resigned: 22 August 2002
Appointed Date: 08 May 2002
66 years old
Director
NAYAR, Pradeep
Resigned: 22 May 2003
Appointed Date: 23 October 2002
55 years old

WHITESPACE SOLUTIONS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 11
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 11
...
... and 48 more events
01 Jun 2002
New secretary appointed
01 Jun 2002
Registered office changed on 01/06/02 from: 76 whitchurch road cardiff CF14 3LX
01 Jun 2002
Secretary resigned
01 Jun 2002
Director resigned
08 May 2002
Incorporation

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