DENMARK & WHITE LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 9RS

Company number 04158866
Status Active
Incorporation Date 13 February 2001
Company Type Private Limited Company
Address UNIT 7 IMPERIAL PARK IMPERIAL PARK, RAWRETH LANE, RAYLEIGH, ESSEX, SS6 9RS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 10,502 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of DENMARK & WHITE LIMITED are www.denmarkwhite.co.uk, and www.denmark-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Denmark White Limited is a Private Limited Company. The company registration number is 04158866. Denmark White Limited has been working since 13 February 2001. The present status of the company is Active. The registered address of Denmark White Limited is Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex Ss6 9rs. . GARDNER, Andrew is a Director of the company. WHITE, Nicholas Lee is a Director of the company. Secretary CUNNINGHAM, Denise Margaret has been resigned. Secretary FORSLUND, Eva Helene has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DENMARK, Howard has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director NEWSTEAD, Paul has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GARDNER, Andrew
Appointed Date: 01 October 2008
49 years old
Director
WHITE, Nicholas Lee
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Secretary
CUNNINGHAM, Denise Margaret
Resigned: 10 September 2014
Appointed Date: 19 January 2004
Secretary
FORSLUND, Eva Helene
Resigned: 19 January 2004
Appointed Date: 13 February 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
DENMARK, Howard
Resigned: 04 December 2014
Appointed Date: 13 February 2001
71 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 13 February 2001
Appointed Date: 13 February 2001
Director
NEWSTEAD, Paul
Resigned: 31 March 2016
Appointed Date: 28 February 2015
58 years old

DENMARK & WHITE LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 10,502
04 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Apr 2016
Termination of appointment of Paul Newstead as a director on 31 March 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,500
...
... and 57 more events
26 Feb 2001
New director appointed
26 Feb 2001
New secretary appointed
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned
13 Feb 2001
Incorporation

DENMARK & WHITE LIMITED Charges

11 February 2005
Legal charge
Delivered: 17 February 2005
Status: Satisfied on 19 June 2010
Persons entitled: National Westminster Bank PLC
Description: 89 richmond avenue shoeburyness essex. By way of fixed…
3 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 26 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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