WHITE LABEL SYSTEM AND CONCEPT LIMITED
SHREWSBURY BUSINESS PARK PROGRAM BUSINESS SOLUTIONS LTD

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05160999
Status Active
Incorporation Date 23 June 2004
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Jesper Kreiborg as a director on 31 May 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 15,600 . The most likely internet sites of WHITE LABEL SYSTEM AND CONCEPT LIMITED are www.whitelabelsystemandconcept.co.uk, and www.white-label-system-and-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. White Label System and Concept Limited is a Private Limited Company. The company registration number is 05160999. White Label System and Concept Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of White Label System and Concept Limited is Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsburyshropshire Sy2 6lg. . BARKER, Adrian John is a Secretary of the company. BARKER, Adrian John is a Director of the company. HERDIEVAER, Gaute is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERDLEVAER, Gaute has been resigned. Director KARLSEN, Harald Jaeger has been resigned. Director KREIBORG, Jesper has been resigned. Director LANGE, Wilfried has been resigned. Director LAURITZEN, Gonda has been resigned. Director PEDERSEN, Jorn Allan has been resigned. Director WHITE, John Dougal has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BARKER, Adrian John
Appointed Date: 23 June 2004
Director
BARKER, Adrian John
Appointed Date: 16 December 2011
54 years old
Director
HERDIEVAER, Gaute
Appointed Date: 25 August 2005
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
HERDLEVAER, Gaute
Resigned: 19 July 2005
Appointed Date: 23 June 2004
58 years old
Director
KARLSEN, Harald Jaeger
Resigned: 17 November 2006
Appointed Date: 19 July 2005
79 years old
Director
KREIBORG, Jesper
Resigned: 31 May 2016
Appointed Date: 03 June 2008
49 years old
Director
LANGE, Wilfried
Resigned: 27 April 2006
Appointed Date: 06 October 2004
72 years old
Director
LAURITZEN, Gonda
Resigned: 18 September 2009
Appointed Date: 19 July 2005
71 years old
Director
PEDERSEN, Jorn Allan
Resigned: 03 June 2008
Appointed Date: 19 July 2005
64 years old
Director
WHITE, John Dougal
Resigned: 19 July 2005
Appointed Date: 19 July 2005
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

WHITE LABEL SYSTEM AND CONCEPT LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2016
Termination of appointment of Jesper Kreiborg as a director on 31 May 2016
22 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 15,600
13 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,560
...
... and 69 more events
29 Jun 2004
New director appointed
29 Jun 2004
New secretary appointed
23 Jun 2004
Secretary resigned
23 Jun 2004
Director resigned
23 Jun 2004
Incorporation

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