WHITE CAPSTAN LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 1FH

Company number 03245220
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address ENVIROMENT HOUSE, 6 UNION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 1FH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 1 EUR 84,700,000 ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of WHITE CAPSTAN LIMITED are www.whitecapstan.co.uk, and www.white-capstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. White Capstan Limited is a Private Limited Company. The company registration number is 03245220. White Capstan Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of White Capstan Limited is Enviroment House 6 Union Road Nottingham Nottinghamshire Ng3 1fh. . M M SECRETARIAT LIMITED is a Secretary of the company. CABLE, John Vincent, Sir is a Director of the company. FALK, Christian is a Director of the company. MOCHOR, Roy Stewart is a Director of the company. PURI, Anil is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M M SECRETARIAT LIMITED
Appointed Date: 10 October 1996
Director
CABLE, John Vincent, Sir
Appointed Date: 17 October 2016
82 years old
Director
FALK, Christian
Appointed Date: 06 October 2016
49 years old
Director
MOCHOR, Roy Stewart
Appointed Date: 10 October 1996
75 years old
Director
PURI, Anil
Appointed Date: 06 June 2007
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 October 1996
Appointed Date: 03 September 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 October 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Clary Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – 75% or more

WHITE CAPSTAN LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1
  • EUR 84,700,000
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
10 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 62 more events
18 Oct 1996
New secretary appointed
18 Oct 1996
New director appointed
18 Oct 1996
Director resigned
18 Oct 1996
Secretary resigned
03 Sep 1996
Incorporation

WHITE CAPSTAN LIMITED Charges

30 December 2016
Charge code 0324 5220 0001
Delivered: 31 December 2016
Status: Outstanding
Persons entitled: Purico Limited
Description: None…

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