WHITE ROOM TECHNOLOGY LIMITED
RICHMOND MEMORIES INC LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1BP

Company number 05399641
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address 22 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of WHITE ROOM TECHNOLOGY LIMITED are www.whiteroomtechnology.co.uk, and www.white-room-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. White Room Technology Limited is a Private Limited Company. The company registration number is 05399641. White Room Technology Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of White Room Technology Limited is 22 The Quadrant Richmond Surrey Tw9 1bp. . PK COSEC SERVICES LIMITED is a Secretary of the company. CRANE, Peter Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWSOME, Clare has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PK COSEC SERVICES LIMITED
Appointed Date: 20 March 2005

Director
CRANE, Peter Charles
Appointed Date: 01 December 2008
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2005
Appointed Date: 20 March 2005

Director
NEWSOME, Clare
Resigned: 30 May 2012
Appointed Date: 20 March 2005
55 years old

Persons With Significant Control

Peter Charles Crane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Clare Newsome
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE ROOM TECHNOLOGY LIMITED Events

23 Mar 2017
Confirmation statement made on 20 March 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

...
... and 29 more events
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution

03 May 2005
Resolutions
  • ELRES ‐ Elective resolution

03 May 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Mar 2005
Secretary resigned
20 Mar 2005
Incorporation