WHITE KNIGHT PROPERTIES LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 4QP
Company number 03433984
Status Active - Proposal to Strike off
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address THE OLD POLICE STATION, WHITBURN STREET, BRIDGNORTH, SHROPSHIRE, ENGLAND, WV16 4QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of WHITE KNIGHT PROPERTIES LIMITED are www.whiteknightproperties.co.uk, and www.white-knight-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Shifnal Rail Station is 9.2 miles; to Telford Central Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Knight Properties Limited is a Private Limited Company. The company registration number is 03433984. White Knight Properties Limited has been working since 15 September 1997. The present status of the company is Active - Proposal to Strike off. The registered address of White Knight Properties Limited is The Old Police Station Whitburn Street Bridgnorth Shropshire England Wv16 4qp. . LLOYD, Stephen Paul is a Director of the company. Secretary ELLISON, Jeremy Simon has been resigned. Secretary LAMB, Raymond has been resigned. Secretary TOMLINS, Peter Henry has been resigned. Secretary TOMLINS, Peter Henry has been resigned. Secretary WOOLCOCK, Julian Charles has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Robert William has been resigned. Director DAWE, Colin Kenneth has been resigned. Director ELLISON, Jeremy Simon has been resigned. Director LAMB, Raymond has been resigned. Director LIVSEY, Sian Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOMLINS, Alan Martin has been resigned. Director TOMLINS, James Edward has been resigned. Director TOMLINS, Peter Henry has been resigned. Director WOOLCOCK, Julian Charles Craig has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LLOYD, Stephen Paul
Appointed Date: 23 December 2015
63 years old

Resigned Directors

Secretary
ELLISON, Jeremy Simon
Resigned: 19 April 2002
Appointed Date: 14 August 1998
Secretary
LAMB, Raymond
Resigned: 14 August 1998
Appointed Date: 15 September 1997
Secretary
TOMLINS, Peter Henry
Resigned: 23 December 2015
Appointed Date: 09 February 2015
Secretary
TOMLINS, Peter Henry
Resigned: 16 March 2012
Appointed Date: 19 April 2002
Secretary
WOOLCOCK, Julian Charles
Resigned: 09 February 2015
Appointed Date: 16 March 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
ADAMS, Robert William
Resigned: 30 June 2015
Appointed Date: 13 March 2008
72 years old
Director
DAWE, Colin Kenneth
Resigned: 31 July 2009
Appointed Date: 26 January 1998
79 years old
Director
ELLISON, Jeremy Simon
Resigned: 19 April 2002
Appointed Date: 14 August 1998
64 years old
Director
LAMB, Raymond
Resigned: 31 March 1998
Appointed Date: 15 September 1997
79 years old
Director
LIVSEY, Sian Elizabeth
Resigned: 19 February 1999
Appointed Date: 15 September 1997
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1997
Appointed Date: 15 September 1997
Director
TOMLINS, Alan Martin
Resigned: 31 October 2003
Appointed Date: 15 September 1997
81 years old
Director
TOMLINS, James Edward
Resigned: 22 July 2013
Appointed Date: 01 May 2009
46 years old
Director
TOMLINS, Peter Henry
Resigned: 23 December 2015
Appointed Date: 15 September 1997
79 years old
Director
WOOLCOCK, Julian Charles Craig
Resigned: 09 February 2015
Appointed Date: 16 March 2012
66 years old

Persons With Significant Control

H Tomlins, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE KNIGHT PROPERTIES LIMITED Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Jul 2016
Registered office address changed from 111-113 Loverock Road Reading Berkshire RG30 1DZ to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 26 July 2016
28 Jan 2016
Termination of appointment of Peter Henry Tomlins as a director on 23 December 2015
...
... and 68 more events
29 Sep 1997
New director appointed
29 Sep 1997
New director appointed
29 Sep 1997
Secretary resigned
29 Sep 1997
Director resigned
15 Sep 1997
Incorporation

WHITE KNIGHT PROPERTIES LIMITED Charges

13 February 2014
Charge code 0343 3984 0002
Delivered: 17 February 2014
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0343 3984 0001
Delivered: 20 May 2013
Status: Satisfied on 18 December 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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