THE WHITE ROOM CONSTANCY LIMITED
TUNBRIDGE WELLS ALPHA MARKETING & DESIGN CONSULTANTS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 03181075
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address 10 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of THE WHITE ROOM CONSTANCY LIMITED are www.thewhiteroomconstancy.co.uk, and www.the-white-room-constancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The White Room Constancy Limited is a Private Limited Company. The company registration number is 03181075. The White Room Constancy Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of The White Room Constancy Limited is 10 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . LONG, Caroline Louise is a Secretary of the company. BARCLAY, Christopher John is a Director of the company. LONG, Caroline Louise is a Director of the company. LONG, Colin is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LONG, Caroline Louise
Appointed Date: 01 April 1996

Director
BARCLAY, Christopher John
Appointed Date: 06 November 1996
60 years old

Director
LONG, Caroline Louise
Appointed Date: 01 April 1996
62 years old

Director
LONG, Colin
Appointed Date: 01 April 1996
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 April 1996
Appointed Date: 01 April 1996

Persons With Significant Control

Mr Colin Long
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE WHITE ROOM CONSTANCY LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

29 Mar 2016
Total exemption full accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100

...
... and 51 more events
03 May 1996
New secretary appointed;new director appointed
03 May 1996
Director resigned
03 May 1996
Secretary resigned
03 May 1996
Registered office changed on 03/05/96 from: 181 queen victoria street london EC4V 4DD
01 Apr 1996
Incorporation

THE WHITE ROOM CONSTANCY LIMITED Charges

3 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 mount ephraim tunbridge wells kent t/no k 211467. by way…