Company number 04615684
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address THE WHITE & COMPANY GROUP, 6TH FLOOR BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, M3 2JA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Lee Kissane as a director on 1 January 2016. The most likely internet sites of WHITELEGEND LTD are www.whitelegend.co.uk, and www.whitelegend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitelegend Ltd is a Private Limited Company.
The company registration number is 04615684. Whitelegend Ltd has been working since 12 December 2002.
The present status of the company is Active. The registered address of Whitelegend Ltd is The White Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2ja. . KISSANE, Peter Roy is a Director of the company. Secretary COWMAN, Philip Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MCKENZIE KNIGHT & PARTNERS LIMITED has been resigned. Director KISSANE, Lee, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2003
Appointed Date: 12 December 2002
Secretary
MCKENZIE KNIGHT & PARTNERS LIMITED
Resigned: 11 December 2004
Appointed Date: 30 January 2003
Director
KISSANE, Lee, Dr
Resigned: 01 January 2016
Appointed Date: 30 January 2003
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2003
Appointed Date: 12 December 2002
Persons With Significant Control
Dr Lee Andrew Kissane
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control
WHITELEGEND LTD Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
20 Sep 2016
Termination of appointment of Lee Kissane as a director on 1 January 2016
18 Jul 2016
Termination of appointment of Philip Anthony Cowman as a secretary on 18 July 2016
01 Jun 2016
Total exemption small company accounts made up to 30 December 2014
...
... and 46 more events
13 Feb 2003
New secretary appointed
15 Jan 2003
Registered office changed on 15/01/03 from: 39A leicester road salford manchester M7 4AS
15 Jan 2003
Secretary resigned
15 Jan 2003
Director resigned
12 Dec 2002
Incorporation