Company number 07436317
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address MICHAEL SHEPPARD - IMPORTANT DOCUMENT, FLAT 1, 3 PEMBURY ROAD, PEMBURY ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 8DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 2
. The most likely internet sites of WHITE HORIZON LTD are www.whitehorizon.co.uk, and www.white-horizon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. White Horizon Ltd is a Private Limited Company.
The company registration number is 07436317. White Horizon Ltd has been working since 11 November 2010.
The present status of the company is Active. The registered address of White Horizon Ltd is Michael Sheppard Important Document Flat 1 3 Pembury Road Pembury Road Westcliff On Sea Essex Ss0 8du. . OWEN, Sioned Helen is a Director of the company. SHEPPARD, Michael Edward David is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Miss Sioned Helen Owen
Notified on: 24 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITE HORIZON LTD Events
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Jul 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Registered office address changed from 21 Hazelwood Court Hazelwood Road Bristol BS9 1PU to C/O Michael Sheppard - Important Document Flat 1, 3 Pembury Road Pembury Road Westcliff-on-Sea Essex SS0 8DU on 19 January 2015
...
... and 13 more events
06 Sep 2012
Accounts for a dormant company made up to 30 November 2011
02 Apr 2012
Company name changed headcase products LIMITED\certificate issued on 02/04/12
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RES15 ‐
Change company name resolution on 2012-04-01
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NM01 ‐
Change of name by resolution
06 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
20 Apr 2011
Registered office address changed from Berllan Bach Denbigh Essex LL16 4SE United Kingdom on 20 April 2011
11 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)