WHITEKEY LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 0EA

Company number 07450369
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address KEMPTON HOUSE KEMPTON WAY, PO BOX 9562, GRANTHAM, LINCOLNSHIRE, NG31 0EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Correction of a Director's date of birth incorrectly stated on incorporation / mr gordon philip dale rann. The most likely internet sites of WHITEKEY LIMITED are www.whitekey.co.uk, and www.whitekey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitekey Limited is a Private Limited Company. The company registration number is 07450369. Whitekey Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Whitekey Limited is Kempton House Kempton Way Po Box 9562 Grantham Lincolnshire Ng31 0ea. . HESLOP, Joanne is a Secretary of the company. RANN, Gordon Philip Dale is a Director of the company. RANN, Lesley Elizabeth is a Director of the company. TAPSON, Lianne Estelle is a Director of the company. Secretary PAYNE, Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HESLOP, Joanne
Appointed Date: 20 April 2015
Director
RANN, Gordon Philip Dale
Appointed Date: 24 November 2010
75 years old
Director
RANN, Lesley Elizabeth
Appointed Date: 24 November 2010
66 years old
Director
TAPSON, Lianne Estelle
Appointed Date: 24 November 2010
58 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 20 April 2015
Appointed Date: 24 November 2010

Persons With Significant Control

Payplan Financial Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WHITEKEY LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr gordon philip dale rann
22 Mar 2016
Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
22 Mar 2016
Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ
...
... and 9 more events
18 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
24 Aug 2012
Accounts for a small company made up to 31 December 2011
08 Dec 2011
Annual return made up to 24 November 2011 with full list of shareholders
07 Apr 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
24 Nov 2010
Incorporation
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 27/04/2016 as it was Factually Inaccurate

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