ONE WHITELADIES LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7BU

Company number 09674687
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address THE BOAT HOUSE, LADYE BAY, CLEVEDON, NORTH SOMERSET, UNITED KINGDOM, BS21 7BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016; Director's details changed for Mr Adam James Smith on 24 March 2016. The most likely internet sites of ONE WHITELADIES LIMITED are www.onewhiteladies.co.uk, and www.one-whiteladies.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and five months. The distance to to Weston-super-Mare Rail Station is 9.2 miles; to Severn Tunnel Junction Rail Station is 9.6 miles; to Caldicot Rail Station is 9.9 miles; to Newport (S Wales) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Whiteladies Limited is a Private Limited Company. The company registration number is 09674687. One Whiteladies Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of One Whiteladies Limited is The Boat House Ladye Bay Clevedon North Somerset United Kingdom Bs21 7bu. The company`s financial liabilities are £66.85k. It is £66.85k against last year. And the total assets are £437.61k, which is £437.61k against last year. SMITH, Daniel Nikolas is a Secretary of the company. CRYER, Nicholas John is a Director of the company. SMITH, Adam James is a Director of the company. SMITH, Daniel Nikolas is a Director of the company. SMITH, Dominic Richard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


one whiteladies Key Finiance

LIABILITIES £66.85k
CASH n/a
TOTAL ASSETS £437.61k
All Financial Figures

Current Directors

Secretary
SMITH, Daniel Nikolas
Appointed Date: 07 July 2015
Director
CRYER, Nicholas John
Appointed Date: 16 September 2015
58 years old
Director
SMITH, Adam James
Appointed Date: 07 July 2015
56 years old
Director
SMITH, Daniel Nikolas
Appointed Date: 07 July 2015
53 years old
Director
SMITH, Dominic Richard
Appointed Date: 07 July 2015
50 years old

Persons With Significant Control

Mr Daniel Nikolas Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam James Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Richard Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Cryer
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

ONE WHITELADIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 December 2016
13 Jan 2017
Director's details changed for Mr Daniel Nikolas Smith on 24 March 2016
13 Jan 2017
Director's details changed for Mr Adam James Smith on 24 March 2016
09 Aug 2016
Confirmation statement made on 6 July 2016 with updates
11 Mar 2016
Statement of capital following an allotment of shares on 23 February 2016
  • GBP 353
...
... and 5 more events
07 Sep 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
01 Sep 2015
Appointment of Mr Adam James Smith as a director on 7 July 2015
01 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 300
01 Sep 2015
Appointment of Mr Dominic Richard Smith as a director on 7 July 2015
07 Jul 2015
Incorporation
Statement of capital on 2015-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ONE WHITELADIES LIMITED Charges

6 October 2015
Charge code 0967 4687 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Any sums deposited or to be deposited by one whiteladies…
6 October 2015
Charge code 0967 4687 0002
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as 1,3 and 5 whiteladies road…
6 October 2015
Charge code 0967 4687 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The freehold property known as 1,3 and 5 whiteladies road…

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