WHITE PENNANT LTD
SWINDON ICEFORD TRADING LTD

Hellopages » Wiltshire » Swindon » SN5 8YG

Company number 07398891
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address NEPTUNE FRANKLAND ROAD, BLAGROVE, SWINDON, SN5 8YG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-18 ; Registration of charge 073988910010, created on 28 July 2016. The most likely internet sites of WHITE PENNANT LTD are www.whitepennant.co.uk, and www.white-pennant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. White Pennant Ltd is a Private Limited Company. The company registration number is 07398891. White Pennant Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of White Pennant Ltd is Neptune Frankland Road Blagrove Swindon Sn5 8yg. . REDMAN, John Giles is a Director of the company. SIMS-HILDITCH, John Edwin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
REDMAN, John Giles
Appointed Date: 06 October 2010
56 years old
Director
SIMS-HILDITCH, John Edwin
Appointed Date: 06 October 2010
60 years old

Persons With Significant Control

Mr John Edwin Sims-Hilditch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Giles Redman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE PENNANT LTD Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
07 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-18
30 Jul 2016
Registration of charge 073988910010, created on 28 July 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Registration of charge 073988910009, created on 18 May 2016
...
... and 16 more events
04 Jul 2012
Accounts for a dormant company made up to 30 September 2011
18 Jun 2012
Registered office address changed from Lawrence House Lower Bristol Road Bath Ne Somerst on 18 June 2012
23 Apr 2012
Previous accounting period shortened from 31 October 2011 to 30 September 2011
21 Dec 2011
Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WHITE PENNANT LTD Charges

28 July 2016
Charge code 0739 8891 0010
Delivered: 30 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H monks mead house bath road hare hatch reading…
18 May 2016
Charge code 0739 8891 0009
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - solar house amersham road chesham t/no's BM196372 and…
5 April 2016
Charge code 0739 8891 0008
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 16 folly hill farhham t/no SY324138…
28 September 2015
Charge code 0739 8891 0007
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the parrot 4 north place cheltenham…
14 September 2015
Charge code 0739 8891 0006
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H nags head, chester road, bridge trafford, chester t/no…
2 April 2015
Charge code 0739 8891 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as percy hobbs public house…
2 April 2015
Charge code 0739 8891 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a orion building frankland road swindon…
2 April 2015
Charge code 0739 8891 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a orion building frankland road swindon…
1 April 2015
Charge code 0739 8891 0005
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H tanglewood restaurant, malton road, york, t/no NYK75706…
13 January 2014
Charge code 0739 8891 0001
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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