WHITECAPE LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 03384411
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Registration of charge 033844110002, created on 26 April 2016. The most likely internet sites of WHITECAPE LTD are www.whitecape.co.uk, and www.whitecape.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and four months. Whitecape Ltd is a Private Limited Company. The company registration number is 03384411. Whitecape Ltd has been working since 10 June 1997. The present status of the company is Active. The registered address of Whitecape Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £234.99k. It is £142.75k against last year. The cash in hand is £401.96k. It is £392.06k against last year. And the total assets are £428.39k, which is £393.31k against last year. HOFFMAN, Alexander is a Secretary of the company. HOFFMAN, Alexander is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director HOFFMAN, David has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


whitecape Key Finiance

LIABILITIES £234.99k
+154%
CASH £401.96k
+3961%
TOTAL ASSETS £428.39k
+1121%
All Financial Figures

Current Directors

Secretary
HOFFMAN, Alexander
Appointed Date: 01 July 1997
Director
HOFFMAN, Alexander
Appointed Date: 24 March 2015
75 years old

Resigned Directors

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 10 June 1997
Director
HOFFMAN, David
Resigned: 24 March 2015
Appointed Date: 01 July 1997
64 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 July 1997
Appointed Date: 10 June 1997

Persons With Significant Control

Mr Alexander Hoffman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WHITECAPE LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Apr 2016
Registration of charge 033844110002, created on 26 April 2016
20 Apr 2016
Satisfaction of charge 1 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 50 more events
17 Jul 1997
Secretary resigned
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed
17 Jul 1997
Registered office changed on 17/07/97 from: 43 wellington avenue london N15 6AX
10 Jun 1997
Incorporation

WHITECAPE LTD Charges

26 April 2016
Charge code 0338 4411 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: All that freehold property known as 31 wightman road london…
2 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 20 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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