WHITEBROOK DESIGNS LIMITED
CWMBRAN PRO 3679 LIMITED

Hellopages » Torfaen » Torfaen » NP44 1RA

Company number 03701126
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address 34 LOWLANDS ROAD, PONTNEWYDD, CWMBRAN, GWENT, NP44 1RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of WHITEBROOK DESIGNS LIMITED are www.whitebrookdesigns.co.uk, and www.whitebrook-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Pontypool & New Inn Rail Station is 2.3 miles; to Risca & Pontymister Rail Station is 5 miles; to Crosskeys Rail Station is 5.3 miles; to Newport (S Wales) Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitebrook Designs Limited is a Private Limited Company. The company registration number is 03701126. Whitebrook Designs Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Whitebrook Designs Limited is 34 Lowlands Road Pontnewydd Cwmbran Gwent Np44 1ra. The company`s financial liabilities are £2.49k. It is £-0.4k against last year. The cash in hand is £4.11k. It is £2.1k against last year. And the total assets are £19.06k, which is £0.87k against last year. PINKSTONE, Michelle is a Secretary of the company. PINKSTONE, Andrew is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director PRO CORPORATE LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


whitebrook designs Key Finiance

LIABILITIES £2.49k
-14%
CASH £4.11k
+103%
TOTAL ASSETS £19.06k
+4%
All Financial Figures

Current Directors

Secretary
PINKSTONE, Michelle
Appointed Date: 30 April 2007
Director
PINKSTONE, Andrew
Appointed Date: 01 March 1999
56 years old

Resigned Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 26 January 1999
Director
PRO CORPORATE LIMITED
Resigned: 31 March 2000
Appointed Date: 26 January 1999
52 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 31 March 2000
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Andrew Pinkstone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WHITEBROOK DESIGNS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
...
... and 39 more events
12 Apr 2000
Company name changed pro 3679 LIMITED\certificate issued on 13/04/00
29 Feb 2000
Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 1999
Registered office changed on 15/07/99 from: 37 nutgrove avenue bristol BS3 4QF
24 Mar 1999
New director appointed
26 Jan 1999
Incorporation

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