Company number 05515960
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address ROWAN HOUSE NORTH, 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURYSHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1
. The most likely internet sites of WHITE LABEL INSURANCE SERVICES LIMITED are www.whitelabelinsuranceservices.co.uk, and www.white-label-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. White Label Insurance Services Limited is a Private Limited Company.
The company registration number is 05515960. White Label Insurance Services Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of White Label Insurance Services Limited is Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsburyshropshire Sy2 6lg. . BARKER, Adrian is a Secretary of the company. HERDLEVAER, Gaute is a Director of the company. Secretary EASTWOOD, Alison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Adrian has been resigned. Director LAURITZEN, Gonda has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
BARKER, Adrian
Resigned: 20 September 2005
Appointed Date: 22 July 2005
54 years old
Director
LAURITZEN, Gonda
Resigned: 31 December 2011
Appointed Date: 14 September 2005
71 years old
Persons With Significant Control
Mr Gaute Herdlevaer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
White Label System And Concept Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHITE LABEL INSURANCE SERVICES LIMITED Events
09 Sep 2016
Confirmation statement made on 22 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
...
... and 24 more events
28 Sep 2005
Director resigned
27 Sep 2005
Accounting reference date extended from 31/07/06 to 31/12/06
23 Sep 2005
New director appointed
22 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation