WHITE LEOPARD HOLDINGS LIMITED
NEWPORT PAGNELL STEVTON (NO.557) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 8ST

Company number 08703835
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address 4 FLORA THOMPSON DRIVE, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8ST
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 087038350001, created on 4 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHITE LEOPARD HOLDINGS LIMITED are www.whiteleopardholdings.co.uk, and www.white-leopard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bletchley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Leopard Holdings Limited is a Private Limited Company. The company registration number is 08703835. White Leopard Holdings Limited has been working since 24 September 2013. The present status of the company is Active. The registered address of White Leopard Holdings Limited is 4 Flora Thompson Drive Newport Pagnell Buckinghamshire Mk16 8st. . HIGGINSON, Elaine is a Director of the company. JESSUP, Anthony is a Director of the company. SWIFT, Marcus Richard is a Director of the company. Director SYSON, Keith Gordon has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
HIGGINSON, Elaine
Appointed Date: 29 October 2013
58 years old
Director
JESSUP, Anthony
Appointed Date: 29 November 2013
48 years old
Director
SWIFT, Marcus Richard
Appointed Date: 29 November 2013
55 years old

Resigned Directors

Director
SYSON, Keith Gordon
Resigned: 29 November 2013
Appointed Date: 24 September 2013
58 years old
Director
WADDELL, James Richard Alastair
Resigned: 29 November 2013
Appointed Date: 24 September 2013
53 years old

Persons With Significant Control

Ms Elaine Higginson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Richard Swift
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Jessup
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE LEOPARD HOLDINGS LIMITED Events

14 Oct 2016
Registration of charge 087038350001, created on 4 October 2016
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
29 Nov 2013
Termination of appointment of Keith Syson as a director
29 Nov 2013
Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom on 29 November 2013
02 Oct 2013
Memorandum and Articles of Association
01 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHITE LEOPARD HOLDINGS LIMITED Charges

4 October 2016
Charge code 0870 3835 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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