Company number 08649123
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 4 THE POUND, CHOLSEY, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9NS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 10 Apiary Place Cholsey Wallingford Oxfordshire OX10 9FH to 4 the Pound Cholsey Wallingford Oxfordshire OX10 9NS on 28 April 2016. The most likely internet sites of WHITE SECRETS LTD are www.whitesecrets.co.uk, and www.white-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Pangbourne Rail Station is 6.8 miles; to Radley Rail Station is 8.6 miles; to Tilehurst Rail Station is 8.9 miles; to Theale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Secrets Ltd is a Private Limited Company.
The company registration number is 08649123. White Secrets Ltd has been working since 13 August 2013.
The present status of the company is Active. The registered address of White Secrets Ltd is 4 The Pound Cholsey Wallingford Oxfordshire England Ox10 9ns. The company`s financial liabilities are £6.62k. It is £0.01k against last year. The cash in hand is £0.63k. It is £0k against last year. . AYRES, Marc Daryl is a Director of the company. EMERSON, Ben James is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
white secrets Key Finiance
LIABILITIES
£6.62k
+0%
CASH
£0.63k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Marc Daryl Ayres
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben James Emerson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITE SECRETS LTD Events
09 Oct 2016
Confirmation statement made on 13 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Registered office address changed from 10 Apiary Place Cholsey Wallingford Oxfordshire OX10 9FH to 4 the Pound Cholsey Wallingford Oxfordshire OX10 9NS on 28 April 2016
23 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
12 Jun 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Registered office address changed from 17 High Street Twyford Reading RG10 9AB to 10 Apiary Place Cholsey Wallingford Oxfordshire OX10 9FH on 12 September 2014
18 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
13 Aug 2013
Incorporation
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