WHITES GENERATION LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG33 5QN

Company number 09962999
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address THE MINE SITE MILL LANE, SOUTH WITHAM, GRANTHAM, LINCOLNSHIRE, UNITED KINGDOM, NG33 5QN
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr David Gudgin as a director on 1 July 2016. The most likely internet sites of WHITES GENERATION LIMITED are www.whitesgeneration.co.uk, and www.whites-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Grantham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whites Generation Limited is a Private Limited Company. The company registration number is 09962999. Whites Generation Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Whites Generation Limited is The Mine Site Mill Lane South Witham Grantham Lincolnshire United Kingdom Ng33 5qn. . O'DONOGHUE, Christopher John is a Secretary of the company. ASTOR, James Alexander Waldorf is a Director of the company. CHIRKOWSKI, Adam Edward is a Director of the company. GUDGIN, David is a Director of the company. PARR, Angela Caroline Maria is a Director of the company. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
O'DONOGHUE, Christopher John
Appointed Date: 21 January 2016
Director
ASTOR, James Alexander Waldorf
Appointed Date: 21 January 2016
60 years old
Director
CHIRKOWSKI, Adam Edward
Appointed Date: 01 July 2016
40 years old
Director
GUDGIN, David
Appointed Date: 01 July 2016
53 years old
Director
PARR, Angela Caroline Maria
Appointed Date: 01 April 2016
60 years old

Persons With Significant Control

Acp I Shareco Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Regen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITES GENERATION LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2016
Appointment of Mr David Gudgin as a director on 1 July 2016
07 Jul 2016
Registration of charge 099629990002, created on 1 July 2016
06 Jul 2016
Appointment of Mr Adam Edward Chirkowski as a director on 1 July 2016
06 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 1
28 Apr 2016
Registration of charge 099629990001, created on 27 April 2016
25 Apr 2016
Appointment of Mrs Angela Caroline Maria Parr as a director on 1 April 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1

WHITES GENERATION LIMITED Charges

1 July 2016
Charge code 0996 2999 0002
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Acp I Shareco Limited
Description: Contains fixed charge…
27 April 2016
Charge code 0996 2999 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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