WHITE HART AUTOMATION LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9NB

Company number 02582753
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address 684 ABBEY LANE, SHEFFIELD, S11 9NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 200 . The most likely internet sites of WHITE HART AUTOMATION LIMITED are www.whitehartautomation.co.uk, and www.white-hart-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. White Hart Automation Limited is a Private Limited Company. The company registration number is 02582753. White Hart Automation Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of White Hart Automation Limited is 684 Abbey Lane Sheffield S11 9nb. The company`s financial liabilities are £68.25k. It is £-93.92k against last year. The cash in hand is £68.93k. It is £31.99k against last year. And the total assets are £80.09k, which is £30.38k against last year. WHITE, Hazel is a Secretary of the company. WHITE, Stephen Charles is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HART, John has been resigned. Director WHITE, Hazel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


white hart automation Key Finiance

LIABILITIES £68.25k
-58%
CASH £68.93k
+86%
TOTAL ASSETS £80.09k
+61%
All Financial Figures

Current Directors

Secretary
WHITE, Hazel
Appointed Date: 15 February 1991

Director
WHITE, Stephen Charles
Appointed Date: 15 February 1991
76 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 February 1991
Appointed Date: 15 February 1991

Director
HART, John
Resigned: 19 February 1996
Appointed Date: 15 February 1991
79 years old

Director
WHITE, Hazel
Resigned: 07 February 1998
Appointed Date: 01 January 1998
74 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 February 1991
Appointed Date: 15 February 1991

Persons With Significant Control

Mr Stephen Charles White
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hazel White
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE HART AUTOMATION LIMITED Events

23 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 200

...
... and 55 more events
10 Jul 1991
Secretary resigned;new secretary appointed

10 Jul 1991
Director resigned;new director appointed

10 Jul 1991
Director resigned;new director appointed

17 Apr 1991
Accounting reference date notified as 31/03

15 Feb 1991
Incorporation

WHITE HART AUTOMATION LIMITED Charges

11 August 1999
Legal charge
Delivered: 31 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 111 blair athol road banner cross…