ERNEST & WHITE SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 05391171
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ERNEST & WHITE SERVICES LIMITED are www.ernestwhiteservices.co.uk, and www.ernest-white-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernest White Services Limited is a Private Limited Company. The company registration number is 05391171. Ernest White Services Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Ernest White Services Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . KRAUSE, Rene is a Director of the company. Secretary ERNEST & WHITE CONSTRUCTION & COSULTING LTD & COKG has been resigned. Secretary ERNEST WHITE ASSEKURANZ & MANAGEMENT D LTD has been resigned. Secretary LOPES FARIA, Vlademiro Hugo has been resigned. Secretary TROX, Anja has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Secretary ERNEST & WHITE CONSULTING & MANAGEMENT LTD has been resigned. Director TROX, Mathias Friedrich has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KRAUSE, Rene
Appointed Date: 01 January 2010
61 years old

Resigned Directors

Secretary
ERNEST & WHITE CONSTRUCTION & COSULTING LTD & COKG
Resigned: 31 March 2006
Appointed Date: 14 March 2005

Secretary
ERNEST WHITE ASSEKURANZ & MANAGEMENT D LTD
Resigned: 24 July 2006
Appointed Date: 31 March 2006

Secretary
LOPES FARIA, Vlademiro Hugo
Resigned: 01 January 2013
Appointed Date: 01 January 2010

Secretary
TROX, Anja
Resigned: 01 January 2010
Appointed Date: 07 October 2008

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Secretary
ERNEST & WHITE CONSULTING & MANAGEMENT LTD
Resigned: 07 October 2008
Appointed Date: 24 July 2006

Director
TROX, Mathias Friedrich
Resigned: 01 January 2010
Appointed Date: 14 March 2005
55 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr. Beat Dutli
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ERNEST & WHITE SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

14 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 40 more events
04 Jul 2005
New secretary appointed
04 Jul 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
14 Mar 2005
Incorporation