Company number 08086784
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address WHITES ASSET MANAGEMENT, 18 MARKET PLACE MARKET PLACE, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8AP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Jack Horton as a director on 11 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHITES ASSET MANAGEMENT LIMITED are www.whitesassetmanagement.co.uk, and www.whites-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.2 miles; to Thurgarton Rail Station is 5.3 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whites Asset Management Limited is a Private Limited Company.
The company registration number is 08086784. Whites Asset Management Limited has been working since 29 May 2012.
The present status of the company is Active. The registered address of Whites Asset Management Limited is Whites Asset Management 18 Market Place Market Place Bingham Nottingham England Ng13 8ap. . REID, Frederick James is a Director of the company. Director HORTON, Jack has been resigned. Director HORTON, Jack has been resigned. Director REID, Frederick James has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
HORTON, Jack
Resigned: 11 October 2016
Appointed Date: 22 July 2016
37 years old
Director
HORTON, Jack
Resigned: 22 July 2016
Appointed Date: 29 May 2012
37 years old
Persons With Significant Control
Mr Frederick James Reid
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITES ASSET MANAGEMENT LIMITED Events
17 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Oct 2016
Termination of appointment of Jack Horton as a director on 11 October 2016
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2016
Appointment of Mr Jack Horton as a director on 22 July 2016
22 Jul 2016
Termination of appointment of Jack Horton as a director on 22 July 2016
...
... and 15 more events
03 Jun 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
03 Mar 2014
Total exemption small company accounts made up to 31 May 2013
25 Nov 2013
Registered office address changed from Unit 1 Colwick Quays Business Park, Road No 2 Colwick Nottingham NG4 2JY United Kingdom on 25 November 2013
18 Jun 2013
Annual return made up to 29 May 2013 with full list of shareholders
29 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
19 November 2015
Charge code 0808 6784 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Cema Limited
Description: Belvoir vue, sutton lane, granby, nottinghamshire NG13 5PY…
1 October 2015
Charge code 0808 6784 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 111 vernon road kirkby in ashfield nottinghamshire t/no…
30 September 2015
Charge code 0808 6784 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 51A valley road. Beeston. Nottingham. NG9 4GG…
30 September 2015
Charge code 0808 6784 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 32 south snape close. Bulwell. Nottingham. NG13 8AP…
29 July 2015
Charge code 0808 6784 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…