WHITE LIGHT LIMITED
WIMBLEDON WHITE LIGHT (ELECTRICS) LIMITED

Hellopages » Greater London » Merton » SW19 3WL

Company number 01031687
Status Active
Incorporation Date 18 November 1971
Company Type Private Limited Company
Address 20 MERTON INDUSTRIAL PARK, JUBILEE WAY, WIMBLEDON, LONDON, SW19 3WL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Registration of charge 010316870020, created on 13 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of WHITE LIGHT LIMITED are www.whitelight.co.uk, and www.white-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 7.4 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Light Limited is a Private Limited Company. The company registration number is 01031687. White Light Limited has been working since 18 November 1971. The present status of the company is Active. The registered address of White Light Limited is 20 Merton Industrial Park Jubilee Way Wimbledon London Sw19 3wl. . WOOD, Fiona Anne Murray is a Secretary of the company. HOOK, Andrew John is a Director of the company. ISHERWOOD, David John is a Director of the company. NEEDLE, Simon Rex is a Director of the company. NICHOLLS, Christopher John is a Director of the company. RAVEN, Bryan Alan is a Director of the company. SIMPSON, John Dunsmore is a Director of the company. THREADGOLD, Peter is a Director of the company. WILSON, Richard Michael is a Director of the company. WOOD, Fiona Anne Murray is a Director of the company. Secretary CODY, Elizabeth Jane Kingsborough has been resigned. Secretary MILLINGTON, Paul Leonard has been resigned. Secretary SIMPSON, John has been resigned. Director ANDERTON, John Michael has been resigned. Director CROSSMAN, James Michael has been resigned. Director MILLER, Nicholas Henry James has been resigned. Director MILLINGTON, Paul Leonard has been resigned. Director SIMPSON, Paul has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
WOOD, Fiona Anne Murray
Appointed Date: 01 January 2016
Director
HOOK, Andrew John
Appointed Date: 01 January 2016
42 years old
Director
ISHERWOOD, David John
Appointed Date: 01 April 2000
58 years old
Director
NEEDLE, Simon Rex
Appointed Date: 26 July 2011
64 years old
Director
NICHOLLS, Christopher John
Appointed Date: 26 July 2011
65 years old
Director
RAVEN, Bryan Alan
Appointed Date: 01 April 2000
61 years old
Director
SIMPSON, John Dunsmore

83 years old
Director
THREADGOLD, Peter
Appointed Date: 01 April 2002
69 years old
Director
WILSON, Richard Michael
Appointed Date: 01 April 2000
61 years old
Director
WOOD, Fiona Anne Murray
Appointed Date: 01 January 2016
63 years old

Resigned Directors

Secretary
CODY, Elizabeth Jane Kingsborough
Resigned: 01 May 2007
Appointed Date: 01 February 1993
Secretary
MILLINGTON, Paul Leonard
Resigned: 10 July 2015
Appointed Date: 01 May 2007
Secretary
SIMPSON, John
Resigned: 01 February 1993
Director
ANDERTON, John Michael
Resigned: 03 February 2000
76 years old
Director
CROSSMAN, James Michael
Resigned: 16 May 2003
Appointed Date: 01 April 2000
64 years old
Director
MILLER, Nicholas Henry James
Resigned: 15 November 2013
67 years old
Director
MILLINGTON, Paul Leonard
Resigned: 10 July 2015
Appointed Date: 23 August 2007
77 years old
Director
SIMPSON, Paul
Resigned: 31 March 2007
Appointed Date: 01 October 2005
58 years old

Persons With Significant Control

Mr Bryan Alan Raven
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHITE LIGHT LIMITED Events

13 Feb 2017
Registration of charge 010316870020, created on 13 February 2017
07 Jan 2017
Full accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Registration of charge 010316870019, created on 30 November 2016
07 Nov 2016
Appointment of Mrs Fiona Anne Murray Wood as a secretary on 1 January 2016
...
... and 149 more events
10 Mar 1988
Return made up to 24/12/87; full list of members
25 Nov 1987
Return made up to 31/12/86; full list of members
10 Oct 1986
Accounts for a small company made up to 5 April 1986
07 Jul 1986
Return made up to 31/12/85; full list of members
18 Nov 1971
Certificate of incorporation

WHITE LIGHT LIMITED Charges

13 February 2017
Charge code 0103 1687 0020
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
30 November 2016
Charge code 0103 1687 0019
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 August 2016
Charge code 0103 1687 0018
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 April 2012
Charge over sub-hire agreements
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The security property being all the right title and…
20 May 2011
Charge over sub-hire agreements
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The security property being all the right title and…
15 January 2010
Debenture
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2009
Charge of deposit
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 September 2009
Debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2007
Deed of debenture
Delivered: 22 September 2007
Status: Satisfied on 17 March 2014
Persons entitled: John Simpson,Edward Fox and Robert Fox
Description: Fixed and floating charges over the undertaking and all…
11 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 27 November 2009
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
5 September 2000
Security deed
Delivered: 21 September 2000
Status: Satisfied on 8 March 2005
Persons entitled: London Underground Limited
Description: The sum of £6,350 and all monies accrued therefrom and any…
5 September 2000
Security deed
Delivered: 21 September 2000
Status: Satisfied on 8 March 2005
Persons entitled: London Underground Limited
Description: The sum of £6,242.75 and all monies accrued therefrom and…
5 September 2000
Security deed
Delivered: 21 September 2000
Status: Satisfied on 8 March 2005
Persons entitled: London Underground Limited
Description: The sum of £5,346.50 and all monies accrued therefrom and…
5 September 2000
Security deed
Delivered: 21 September 2000
Status: Satisfied on 8 March 2005
Persons entitled: London Underground Limited
Description: Alll the company's right title benefit and interest in and…
25 April 1997
Deposit deed
Delivered: 3 May 1997
Status: Satisfied on 8 March 2005
Persons entitled: London Regional Transport
Description: The property charged is the deposit sum of £2,875.00 lodged…
18 March 1996
Legal charge
Delivered: 30 March 1996
Status: Satisfied on 8 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H prperty k/a 57 filmer road london SW6 t/no bgl 6195 and…
17 January 1996
Debenture
Delivered: 24 January 1996
Status: Satisfied on 8 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 March 1991
Single debenture
Delivered: 16 April 1991
Status: Satisfied on 30 October 1998
Persons entitled: Lloyds Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
21 March 1986
Mortgage
Delivered: 25 March 1986
Status: Satisfied on 9 October 1996
Persons entitled: Lloyds Bank PLC
Description: F/H - 57 filmer road, london SW6.
8 June 1979
Single debenture
Delivered: 21 June 1979
Status: Satisfied on 30 October 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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