WHITERSHADE LIMITED
NR OXTED


Company number 01857937
Status Active
Incorporation Date 23 October 1984
Company Type Private Limited Company
Address 28/30 WESTERHAM ROAD, LIMPSFIELD, NR OXTED, SURREY RH8 OER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of WHITERSHADE LIMITED are www.whitershade.co.uk, and www.whitershade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Whitershade Limited is a Private Limited Company. The company registration number is 01857937. Whitershade Limited has been working since 23 October 1984. The present status of the company is Active. The registered address of Whitershade Limited is 28 30 Westerham Road Limpsfield Nr Oxted Surrey Rh8 Oer. . HURLEY, Angela Marie is a Secretary of the company. ERASMUS, Deryn is a Director of the company. HURLEY, Angela Marie is a Director of the company. IRFAN, Heves is a Director of the company. IRFAN, Volkan is a Director of the company. Secretary GOWERS, Michael David Warren has been resigned. Secretary HURLEY, Sharon Clarina has been resigned. Director DIGBY, Mark has been resigned. Director ENDERSBY, Jacob Mark has been resigned. Director ENDERSBY, Sarah Christina has been resigned. Director FAIRBROTHER, James Donald has been resigned. Director FRANCIS, Daniel Peter has been resigned. Director FRANCIS, David Louis has been resigned. Director GOWERS, Michael David Warren has been resigned. Director HENSON, Gary Bruce has been resigned. Director HENSON, Linda Christine has been resigned. Director HURLEY, Sharon Clarina has been resigned. Director LIPPMANN, Charlotte Mary has been resigned. Director LIPPMANN, Michael has been resigned. Director PEAR, Stephen Andrew has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURLEY, Angela Marie
Appointed Date: 25 August 2000
Director
ERASMUS, Deryn
Appointed Date: 27 April 2014
32 years old
Director
HURLEY, Angela Marie

71 years old
Director
IRFAN, Heves
Appointed Date: 16 July 2012
42 years old
Director
IRFAN, Volkan
Appointed Date: 22 September 1999
67 years old

Resigned Directors

Secretary
GOWERS, Michael David Warren
Resigned: 24 January 1992
Secretary
HURLEY, Sharon Clarina
Resigned: 25 August 2000
Director
DIGBY, Mark
Resigned: 22 October 2007
Appointed Date: 25 August 2000
50 years old
Director
ENDERSBY, Jacob Mark
Resigned: 09 July 2012
Appointed Date: 22 October 2007
48 years old
Director
ENDERSBY, Sarah Christina
Resigned: 09 July 2012
Appointed Date: 22 October 2007
47 years old
Director
FAIRBROTHER, James Donald
Resigned: 01 August 1994
63 years old
Director
FRANCIS, Daniel Peter
Resigned: 01 September 1996
57 years old
Director
FRANCIS, David Louis
Resigned: 18 March 2005
Appointed Date: 01 September 1996
84 years old
Director
GOWERS, Michael David Warren
Resigned: 13 February 1992
96 years old
Director
HENSON, Gary Bruce
Resigned: 08 November 2013
Appointed Date: 18 March 2005
68 years old
Director
HENSON, Linda Christine
Resigned: 08 November 2013
Appointed Date: 18 March 2005
66 years old
Director
HURLEY, Sharon Clarina
Resigned: 25 August 2000
68 years old
Director
LIPPMANN, Charlotte Mary
Resigned: 22 September 1999
69 years old
Director
LIPPMANN, Michael
Resigned: 22 September 1999
67 years old
Director
PEAR, Stephen Andrew
Resigned: 25 August 2000
Appointed Date: 01 March 1999
59 years old

Persons With Significant Control

Mr Volkan Irfan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITERSHADE LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
26 Nov 2015
Total exemption full accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 89 more events
11 Apr 1987
Full accounts made up to 31 March 1987
04 Mar 1987
Full accounts made up to 31 March 1986
28 Feb 1987
Director resigned;new director appointed
18 Sep 1986
Return made up to 31/12/85; full list of members
12 May 1986
Registered office changed on 12/05/86 from: 11 catherine place westminster london SW1E 6DX

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