WHITELINE INVESTMENTS LIMITED
CARSHALTON

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Company number 06820932
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 21 WOBURN ROAD, CARSHALTON, SURREY, SM5 1RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 18,978 . The most likely internet sites of WHITELINE INVESTMENTS LIMITED are www.whitelineinvestments.co.uk, and www.whiteline-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Whiteline Investments Limited is a Private Limited Company. The company registration number is 06820932. Whiteline Investments Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Whiteline Investments Limited is 21 Woburn Road Carshalton Surrey Sm5 1rt. The company`s financial liabilities are £6.85k. It is £1.68k against last year. The cash in hand is £0.06k. It is £0.04k against last year. And the total assets are £0.38k, which is £-0.38k against last year. JACOB, James is a Director of the company. JOSEPH, Augustine is a Director of the company. JOSEPH, Sunil is a Director of the company. Director ABRAHAM, Varghese has been resigned. Director DANIEL, Johnkutty Pookolayil has been resigned. Director JACOB, James has been resigned. Director JOSEPH, Augustine has been resigned. Director JOSEPH, Biju has been resigned. Director KUMAR, Anil has been resigned. Director MARY, Amulya has been resigned. Director MATHEW, Bennychen has been resigned. Director PHILIP, Shibu has been resigned. The company operates in "Other business support service activities n.e.c.".


whiteline investments Key Finiance

LIABILITIES £6.85k
+32%
CASH £0.06k
+338%
TOTAL ASSETS £0.38k
-50%
All Financial Figures

Current Directors

Director
JACOB, James
Appointed Date: 01 March 2011
61 years old
Director
JOSEPH, Augustine
Appointed Date: 01 March 2011
60 years old
Director
JOSEPH, Sunil
Appointed Date: 17 February 2009
61 years old

Resigned Directors

Director
ABRAHAM, Varghese
Resigned: 06 March 2009
Appointed Date: 17 February 2009
65 years old
Director
DANIEL, Johnkutty Pookolayil
Resigned: 06 March 2009
Appointed Date: 17 February 2009
59 years old
Director
JACOB, James
Resigned: 06 March 2009
Appointed Date: 17 February 2009
61 years old
Director
JOSEPH, Augustine
Resigned: 06 March 2009
Appointed Date: 17 February 2009
60 years old
Director
JOSEPH, Biju
Resigned: 06 March 2009
Appointed Date: 17 February 2009
54 years old
Director
KUMAR, Anil
Resigned: 01 March 2011
Appointed Date: 17 February 2009
61 years old
Director
MARY, Amulya
Resigned: 06 March 2009
Appointed Date: 17 February 2009
42 years old
Director
MATHEW, Bennychen
Resigned: 06 March 2009
Appointed Date: 17 February 2009
59 years old
Director
PHILIP, Shibu
Resigned: 06 March 2009
Appointed Date: 17 February 2009
53 years old

Persons With Significant Control

Mr James Jacob
Notified on: 25 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITELINE INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 18,978
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 18,978
...
... and 23 more events
09 Mar 2009
Appointment terminated director augustine joseph
09 Mar 2009
Appointment terminated director james jacob
09 Mar 2009
Appointment terminated director varghese abraham
09 Mar 2009
Appointment terminated director johnkutty daniel
17 Feb 2009
Incorporation

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