WHITESCAPE CONSTRUCT (SOUTHERN) LIMITED
LONDON WHITESCAPE MEP LIMITED

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Company number 09380233
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, UNITED KINGDOM, SE26 5BN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Ian James Cox as a director on 7 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 . The most likely internet sites of WHITESCAPE CONSTRUCT (SOUTHERN) LIMITED are www.whitescapeconstructsouthern.co.uk, and www.whitescape-construct-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitescape Construct Southern Limited is a Private Limited Company. The company registration number is 09380233. Whitescape Construct Southern Limited has been working since 08 January 2015. The present status of the company is Active. The registered address of Whitescape Construct Southern Limited is A3 Broomsleigh Business Park Worsley Bridge Road London United Kingdom Se26 5bn. . WHITE, Andrew Terence is a Director of the company. Director COX, Ian James has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
WHITE, Andrew Terence
Appointed Date: 08 January 2015
57 years old

Resigned Directors

Director
COX, Ian James
Resigned: 07 March 2017
Appointed Date: 08 January 2015
54 years old

Persons With Significant Control

Whitescape Holdings Limited
Notified on: 2 March 2017
Nature of control: Ownership of shares – 75% or more as a member of a firm
Whitescape Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WHITESCAPE CONSTRUCT (SOUTHERN) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Mar 2017
Termination of appointment of Ian James Cox as a director on 7 March 2017
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-07
23 Jan 2017
Confirmation statement made on 25 December 2016 with updates
19 Jan 2017
Director's details changed for Mr Ian James Cox on 19 January 2017
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
06 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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