Company number 04731297
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address ST JOHNS HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 600
. The most likely internet sites of WHITE LODGE SERVICES LIMITED are www.whitelodgeservices.co.uk, and www.white-lodge-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. White Lodge Services Limited is a Private Limited Company.
The company registration number is 04731297. White Lodge Services Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of White Lodge Services Limited is St Johns House Castle Street Taunton Somerset Ta1 4ay. The company`s financial liabilities are £171.37k. It is £7.63k against last year. The cash in hand is £9.97k. It is £-5.83k against last year. And the total assets are £285.86k, which is £21.2k against last year. GLIDDON, Thomas Paul is a Secretary of the company. GANNON, Paul Michael is a Director of the company. GLIDDON, Thomas Paul is a Director of the company. WHITE, Simon Kenneth is a Director of the company. Secretary BROWNE, Philip Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, Philip Charles has been resigned. Director WILLES, Katherine Francesca has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Veterinary activities".
white lodge services Key Finiance
LIABILITIES
£171.37k
+4%
CASH
£9.97k
-37%
TOTAL ASSETS
£285.86k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Persons With Significant Control
Mr Paul Michael Gannon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Paul Gliddon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Kenneth White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITE LODGE SERVICES LIMITED Events
19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 40 more events
06 May 2003
New director appointed
06 May 2003
New director appointed
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
11 Apr 2003
Incorporation