Company number 07456949
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address WHITE SPIDER CLIMBING, 225 HOOK RISE SOUTH, KINGSTON, SURREY, KT6 7LD
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of WHITE SPIDER CLIMBING LIMITED are www.whitespiderclimbing.co.uk, and www.white-spider-climbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. White Spider Climbing Limited is a Private Limited Company.
The company registration number is 07456949. White Spider Climbing Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of White Spider Climbing Limited is White Spider Climbing 225 Hook Rise South Kingston Surrey Kt6 7ld. . MURRAY, Rosemary Carol is a Director of the company. RAY, Stephen John Paul is a Director of the company. Director SPENCER, Simeon has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Resigned Directors
Director
SPENCER, Simeon
Resigned: 27 September 2011
Appointed Date: 01 December 2010
59 years old
Persons With Significant Control
Ms Rosemary Carol Murray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Paul Ray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITE SPIDER CLIMBING LIMITED Events
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Nov 2016
Satisfaction of charge 1 in full
14 Nov 2016
Satisfaction of charge 2 in full
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
...
... and 14 more events
18 Apr 2012
Particulars of a mortgage or charge / charge no: 2
13 Apr 2012
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
07 Oct 2011
Termination of appointment of Simeon Spencer as a director
01 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
5 April 2012
Rent deposit deed
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Europa Holdings Limited
Description: The deposit accounts see image for full details.
5 April 2012
Legal charge
Delivered: 18 April 2012
Status: Satisfied
on 14 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Little yellow, hook rise business centre, 225 hook rise…
5 April 2012
Debenture
Delivered: 13 April 2012
Status: Satisfied
on 14 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…