WHITENIGHT LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 6HJ

Company number 05519208
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address VIEWLANDS, COLDHARBOUR, DORKING, SURREY, RH5 6HJ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Angela Rosebourne on 1 January 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WHITENIGHT LIMITED are www.whitenight.co.uk, and www.whitenight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Whitenight Limited is a Private Limited Company. The company registration number is 05519208. Whitenight Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Whitenight Limited is Viewlands Coldharbour Dorking Surrey Rh5 6hj. The company`s financial liabilities are £24.12k. It is £-8.72k against last year. And the total assets are £68.49k, which is £0k against last year. ROSEBORNE, Bernard is a Secretary of the company. ROSEBORNE, Angela is a Director of the company. ROSEBORNE, Bernard is a Director of the company. Secretary ROSEBORNE, Angela has been resigned. Secretary ROSEBORNE, Joanne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ROSEBORNE, Richard has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


whitenight Key Finiance

LIABILITIES £24.12k
-27%
CASH n/a
TOTAL ASSETS £68.49k
All Financial Figures

Current Directors

Secretary
ROSEBORNE, Bernard
Appointed Date: 01 August 2011
Director
ROSEBORNE, Angela
Appointed Date: 01 August 2011
73 years old
Director
ROSEBORNE, Bernard
Appointed Date: 01 August 2011
76 years old

Resigned Directors

Secretary
ROSEBORNE, Angela
Resigned: 31 October 2005
Appointed Date: 15 August 2005
Secretary
ROSEBORNE, Joanne
Resigned: 01 August 2011
Appointed Date: 31 October 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 August 2005
Appointed Date: 26 July 2005
Director
ROSEBORNE, Richard
Resigned: 01 August 2011
Appointed Date: 15 August 2005
43 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 August 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Bernard Roseborne
Notified on: 1 June 2016
76 years old
Nature of control: Has significant influence or control

WHITENIGHT LIMITED Events

17 Oct 2016
Director's details changed for Angela Rosebourne on 1 January 2016
02 Aug 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
01 Sep 2005
New director appointed
19 Aug 2005
Registered office changed on 19/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
26 Jul 2005
Incorporation

WHITENIGHT LIMITED Charges

11 April 2011
Rent deposit
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: Ebrahim Abbassian
Description: £3,750.
5 July 2007
Rent deposit deed
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: Metropolitan Property Realizations Limited
Description: Its interest in an account. See the mortgage charge…

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