THE WHITE DOVES COMPANY LIMITED
ESSEX LAZY DAYZ LIMITED

Hellopages » Greater London » Redbridge » IG1 2XT

Company number 03745157
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 131 GORDON ROAD, ILFORD, ESSEX, IG1 2XT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of THE WHITE DOVES COMPANY LIMITED are www.thewhitedovescompany.co.uk, and www.the-white-doves-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The White Doves Company Limited is a Private Limited Company. The company registration number is 03745157. The White Doves Company Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of The White Doves Company Limited is 131 Gordon Road Ilford Essex Ig1 2xt. . PROCTOR, Ellen is a Secretary of the company. PROCTOR, Kevin Robert is a Director of the company. Secretary SKEET, Theresa Patricia has been resigned. Director SKEET, Theresa Patricia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PROCTOR, Ellen
Appointed Date: 31 January 2001

Director
PROCTOR, Kevin Robert
Appointed Date: 01 April 1999
66 years old

Resigned Directors

Secretary
SKEET, Theresa Patricia
Resigned: 31 January 2001
Appointed Date: 01 April 1999

Director
SKEET, Theresa Patricia
Resigned: 31 January 2001
Appointed Date: 01 April 1999
65 years old

Persons With Significant Control

Mr Kevin Robert Proctor
Notified on: 1 April 2017
66 years old
Nature of control: Has significant influence or control

THE WHITE DOVES COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 31 more events
13 Apr 2001
New secretary appointed
13 Apr 2001
Secretary resigned;director resigned
25 May 2000
Return made up to 01/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/05/00

17 Feb 2000
Company name changed lazy dayz LIMITED\certificate issued on 18/02/00
01 Apr 1999
Incorporation

THE WHITE DOVES COMPANY LIMITED Charges

15 September 2010
Debenture
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…