WHITEROOM BRAND DESIGN LTD
WARWICK

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9HG

Company number 07400101
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address WATERMILL BARN KINETON ROAD, WELLESBOURNE, WARWICK, CV35 9HG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Director's details changed for Mr Craig Aaron White on 1 May 2016. The most likely internet sites of WHITEROOM BRAND DESIGN LTD are www.whiteroombranddesign.co.uk, and www.whiteroom-brand-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Warwick Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 6.9 miles; to Claverdon Rail Station is 7.9 miles; to Hatton (Warks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteroom Brand Design Ltd is a Private Limited Company. The company registration number is 07400101. Whiteroom Brand Design Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of Whiteroom Brand Design Ltd is Watermill Barn Kineton Road Wellesbourne Warwick Cv35 9hg. . WETHERELL, Jonathan is a Director of the company. WHITE, Craig Aaron is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
WETHERELL, Jonathan
Appointed Date: 07 October 2010
47 years old

Director
WHITE, Craig Aaron
Appointed Date: 07 October 2010
45 years old

Persons With Significant Control

Mr Craig Aaron White
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan Wetherell
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEROOM BRAND DESIGN LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 May 2016
Director's details changed for Mr Craig Aaron White on 1 May 2016
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

...
... and 7 more events
30 Jan 2013
Total exemption small company accounts made up to 31 October 2012
08 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
27 Mar 2012
Total exemption small company accounts made up to 31 October 2011
11 Oct 2011
Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHITEROOM BRAND DESIGN LTD Charges

25 March 2015
Charge code 0740 0101 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at wellesbourne watermill tearooms kineton…
23 January 2015
Charge code 0740 0101 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…