WHITECONCIERGE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1PR

Company number 06203706
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address THE QUADRANGLE, 106 -118 STATION ROAD, REDHILL, SURREY, ENGLAND, RH1 1PR
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Elizabeth Buckland as a director on 31 December 2016; Termination of appointment of Siu Kei Stephen Yau as a secretary on 31 December 2016. The most likely internet sites of WHITECONCIERGE LIMITED are www.whiteconcierge.co.uk, and www.whiteconcierge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Whiteconcierge Limited is a Private Limited Company. The company registration number is 06203706. Whiteconcierge Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Whiteconcierge Limited is The Quadrangle 106 118 Station Road Redhill Surrey England Rh1 1pr. . COLELLA, Ghislaine is a Director of the company. REGIMBEAU, Franz is a Director of the company. Secretary HINDLE, Joanne has been resigned. Secretary PIGNET, Sylvain Marc has been resigned. Secretary YAU, Siu Kei Stephen has been resigned. Secretary TMF NOMINEES LIMITED has been resigned. Director BREEZE, Jonathan Phillip has been resigned. Director BUCKLAND, Elizabeth has been resigned. Director EBERLING, Hans Jurgen has been resigned. Director EWERS, Robert Andrew has been resigned. Director FACCO VIANNA, Luis Guilherme D'Orey has been resigned. Director LANGER, Johannes has been resigned. Director LATIL, Sophie has been resigned. Director OLDHAM, Matthew James has been resigned. Director POPOVIC, Viktor has been resigned. Director RAMBAUD, Philippe has been resigned. Director RENSON, Jean-Luc has been resigned. Director ROTHWELL, Julian Gordon has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
COLELLA, Ghislaine
Appointed Date: 09 December 2014
59 years old
Director
REGIMBEAU, Franz
Appointed Date: 13 November 2012
66 years old

Resigned Directors

Secretary
HINDLE, Joanne
Resigned: 11 October 2013
Appointed Date: 19 December 2012
Secretary
PIGNET, Sylvain Marc
Resigned: 15 June 2007
Appointed Date: 04 April 2007
Secretary
YAU, Siu Kei Stephen
Resigned: 31 December 2016
Appointed Date: 11 October 2013
Secretary
TMF NOMINEES LIMITED
Resigned: 13 November 2012
Appointed Date: 15 June 2007
Director
BREEZE, Jonathan Phillip
Resigned: 20 May 2016
Appointed Date: 15 June 2007
53 years old
Director
BUCKLAND, Elizabeth
Resigned: 31 December 2016
Appointed Date: 11 June 2015
57 years old
Director
EBERLING, Hans Jurgen
Resigned: 28 March 2011
Appointed Date: 15 June 2007
55 years old
Director
EWERS, Robert Andrew
Resigned: 01 July 2015
Appointed Date: 13 November 2012
62 years old
Director
FACCO VIANNA, Luis Guilherme D'Orey
Resigned: 24 May 2013
Appointed Date: 01 October 2010
60 years old
Director
LANGER, Johannes
Resigned: 13 November 2012
Appointed Date: 28 March 2011
65 years old
Director
LATIL, Sophie
Resigned: 21 May 2015
Appointed Date: 13 March 2013
54 years old
Director
OLDHAM, Matthew James
Resigned: 23 April 2015
Appointed Date: 01 October 2014
56 years old
Director
POPOVIC, Viktor
Resigned: 13 November 2012
Appointed Date: 15 June 2007
65 years old
Director
RAMBAUD, Philippe
Resigned: 17 April 2013
Appointed Date: 13 November 2012
70 years old
Director
RENSON, Jean-Luc
Resigned: 21 May 2015
Appointed Date: 13 November 2012
64 years old
Director
ROTHWELL, Julian Gordon
Resigned: 15 June 2007
Appointed Date: 04 April 2007
55 years old

Persons With Significant Control

Axa S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITECONCIERGE LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Jan 2017
Termination of appointment of Elizabeth Buckland as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Siu Kei Stephen Yau as a secretary on 31 December 2016
14 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Jonathan Phillip Breeze as a director on 20 May 2016
...
... and 79 more events
04 Jul 2007
Registered office changed on 04/07/07 from: 65 kingsway london WC2B 6TD
04 Jul 2007
Accounting reference date extended from 30/04/08 to 01/07/08
30 Apr 2007
Ad 18/04/07--------- £ si [email protected]=99 £ ic 1/100
29 Apr 2007
S-div 19/04/07
04 Apr 2007
Incorporation

WHITECONCIERGE LIMITED Charges

10 August 2009
Deposit agreement
Delivered: 12 August 2009
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
6 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Deposit agreement
Delivered: 8 September 2007
Status: Satisfied on 29 October 2013
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…

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