WHITE DOLPHIN TECHNOLOGY LIMITED
ESTATE RUDDINGTON LANE WILFORD

Hellopages » Nottinghamshire » Rushcliffe » NG11 7HQ

Company number 05180197
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address VERMONT HOUSE UNIT 5 NOTTINGHAM, SOUTH & WILFORD INDUSTRIAL, ESTATE RUDDINGTON LANE WILFORD, NOTTINGHAM, NG11 7HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3 . The most likely internet sites of WHITE DOLPHIN TECHNOLOGY LIMITED are www.whitedolphintechnology.co.uk, and www.white-dolphin-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Radcliffe (Notts) Rail Station is 5.6 miles; to East Midlands Parkway Rail Station is 5.6 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Dolphin Technology Limited is a Private Limited Company. The company registration number is 05180197. White Dolphin Technology Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of White Dolphin Technology Limited is Vermont House Unit 5 Nottingham South Wilford Industrial Estate Ruddington Lane Wilford Nottingham Ng11 7hq. . WILSON, John Dudley is a Secretary of the company. WILSON, Ian John is a Director of the company. WILSON, John Dudley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAKOMY, Henryk has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WILSON, John Dudley
Appointed Date: 15 July 2004
Director
WILSON, Ian John
Appointed Date: 15 July 2004
74 years old
Director
WILSON, John Dudley
Appointed Date: 15 July 2004
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
LAKOMY, Henryk
Resigned: 22 November 2013
Appointed Date: 15 July 2004
72 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Mr Ian John Wilson
Notified on: 15 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE DOLPHIN TECHNOLOGY LIMITED Events

04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
30 Apr 2015
Total exemption small company accounts made up to 28 February 2015
31 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 41 more events
20 Jul 2004
Registered office changed on 20/07/04 from: 12 york place leeds west yorkshire LS1 2DS
20 Jul 2004
New director appointed
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
15 Jul 2004
Incorporation

WHITE DOLPHIN TECHNOLOGY LIMITED Charges

28 November 2007
Debenture
Delivered: 4 December 2007
Status: Satisfied on 13 June 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Debenture
Delivered: 18 October 2006
Status: Satisfied on 5 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2004
Debenture
Delivered: 6 September 2004
Status: Satisfied on 9 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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