Company number 05036729
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address THE WHITE HOUSE, 24A ST ANDREWS ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9AL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 February 2017 with updates; Purchase of own shares.. The most likely internet sites of WHITE DESIGN (UK) LIMITED are www.whitedesignuk.co.uk, and www.white-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. White Design Uk Limited is a Private Limited Company.
The company registration number is 05036729. White Design Uk Limited has been working since 06 February 2004.
The present status of the company is Active. The registered address of White Design Uk Limited is The White House 24a St Andrews Road Sheffield South Yorkshire S11 9al. . UNWIN, Kevin is a Secretary of the company. HIBBERT, Craig Michael is a Director of the company. UNWIN, Kevin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BEARD, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HEAD, Christopher Michael has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Director
BEARD, Peter
Resigned: 07 May 2010
Appointed Date: 06 February 2004
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Persons With Significant Control
Mr Craig Michael Hibbert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Unwin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITE DESIGN (UK) LIMITED Events
13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 6 February 2017 with updates
28 Feb 2017
Purchase of own shares.
25 Jan 2017
Termination of appointment of Christopher Michael Head as a director on 20 January 2017
08 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
18 Feb 2004
New secretary appointed;new director appointed
18 Feb 2004
New director appointed
18 Feb 2004
New director appointed
18 Feb 2004
New director appointed
06 Feb 2004
Incorporation