WHITE SWITCH LIMITED
GILLINGHAM

Hellopages » Kent » Medway » ME7 1RZ

Company number 08764999
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address UNIT 28 PIER ROAD INDUSTRIAL ESTATE, PIER APPROACH ROAD, GILLINGHAM, KENT, ME7 1RZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3 . The most likely internet sites of WHITE SWITCH LIMITED are www.whiteswitch.co.uk, and www.white-switch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. White Switch Limited is a Private Limited Company. The company registration number is 08764999. White Switch Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of White Switch Limited is Unit 28 Pier Road Industrial Estate Pier Approach Road Gillingham Kent Me7 1rz. . SWALLOW, Wendy Ann is a Secretary of the company. SWALLOW, Glenn is a Director of the company. SWALLOW, Lee is a Director of the company. Director SWALLOW, Lee has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SWALLOW, Wendy Ann
Appointed Date: 06 November 2013
Director
SWALLOW, Glenn
Appointed Date: 06 November 2013
62 years old
Director
SWALLOW, Lee
Appointed Date: 20 November 2014
34 years old

Resigned Directors

Director
SWALLOW, Lee
Resigned: 12 November 2013
Appointed Date: 06 November 2013
34 years old

Persons With Significant Control

Mr Glenn Swallow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Ann Swallow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Swallow
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE SWITCH LIMITED Events

16 Feb 2017
Confirmation statement made on 6 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
18 Dec 2015
Satisfaction of charge 087649990001 in full
16 Nov 2015
Registration of charge 087649990002, created on 12 November 2015
...
... and 2 more events
21 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3
05 Dec 2013
Registration of charge 087649990001
19 Nov 2013
Termination of appointment of Lee Swallow as a director
19 Nov 2013
Registered office address changed from Unit 28 Pier Road Industrial Estate Pier Approach Road Gillingham Kent ME7 2RZ United Kingdom on 19 November 2013
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 3

WHITE SWITCH LIMITED Charges

12 November 2015
Charge code 0876 4999 0002
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
29 November 2013
Charge code 0876 4999 0001
Delivered: 5 December 2013
Status: Satisfied on 18 December 2015
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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