WHITE WAGHORN LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6AZ
Company number 01371804
Status Active
Incorporation Date 2 June 1978
Company Type Private Limited Company
Address 11 HIGH STREET, BALDOCK, HERTFORDSHIRE, SG7 6AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITE WAGHORN LIMITED are www.whitewaghorn.co.uk, and www.white-waghorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. White Waghorn Limited is a Private Limited Company. The company registration number is 01371804. White Waghorn Limited has been working since 02 June 1978. The present status of the company is Active. The registered address of White Waghorn Limited is 11 High Street Baldock Hertfordshire Sg7 6az. . WHITE, John Stephen is a Secretary of the company. WHITE, John Stephen is a Director of the company. Director CUTMORE, Paul Thomas has been resigned. Director WAGHORN, William James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHITE, John Stephen
Director
WHITE, John Stephen

78 years old

Resigned Directors

Director
CUTMORE, Paul Thomas
Resigned: 20 March 2000
75 years old
Director
WAGHORN, William James
Resigned: 01 June 2014
86 years old

Persons With Significant Control

Mr John Stephen White
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WHITE WAGHORN LIMITED Events

18 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,050
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 5,050
...
... and 84 more events
22 Oct 1987
Return made up to 21/09/87; full list of members
25 Nov 1986
Full accounts made up to 30 June 1985
13 Nov 1986
Annual return made up to 03/06/86
09 Oct 1986
Declaration of satisfaction of mortgage/charge
22 Jun 1978
Incorporation

WHITE WAGHORN LIMITED Charges

5 November 1999
Legal charge
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 9B high street (and garage) stevenage hertfordshire…
5 November 1999
Legal charge
Delivered: 15 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 9C, high street (and garage) steveneage hertfordshire…
12 August 1999
Debenture
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1996
Legal mortgage
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 9C and garage high street…
28 October 1996
Legal mortgage
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 9B and garage high street…
13 September 1989
Mortgage debenture
Delivered: 2 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1984
Legal mortgage
Delivered: 12 July 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 7 avoncourt drive didsbury greater manchester and/or…

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