WHITE LABEL FINANCIAL SERVICES LIMITED

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Company number 06458084
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address THE OLD GUN ROOMS, 17 HIGH, STREET, SAFFRON WALDEN, CB10 1AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of WHITE LABEL FINANCIAL SERVICES LIMITED are www.whitelabelfinancialservices.co.uk, and www.white-label-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.3 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Label Financial Services Limited is a Private Limited Company. The company registration number is 06458084. White Label Financial Services Limited has been working since 20 December 2007. The present status of the company is Active. The registered address of White Label Financial Services Limited is The Old Gun Rooms 17 High Street Saffron Walden Cb10 1at. The company`s financial liabilities are £166.3k. It is £92.81k against last year. And the total assets are £179k, which is £96.82k against last year. CROUCHER NEEDHAM LTD is a Secretary of the company. COOPER, David Michael is a Director of the company. STIRLING, Stephen John is a Director of the company. Secretary RUMSEY, Gordon James has been resigned. Secretary TAYLER BRADSHAW ACCOUNTANTS LTD has been resigned. Director BROOKER, David has been resigned. Director RUMSEY, Gordon James has been resigned. Director STIRLING, John has been resigned. Director STIRLING, Natalie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


white label financial services Key Finiance

LIABILITIES £166.3k
+126%
CASH n/a
TOTAL ASSETS £179k
+117%
All Financial Figures

Current Directors

Secretary
CROUCHER NEEDHAM LTD
Appointed Date: 31 July 2010
Director
COOPER, David Michael
Appointed Date: 26 August 2013
62 years old
Director
STIRLING, Stephen John
Appointed Date: 16 July 2013
55 years old

Resigned Directors

Secretary
RUMSEY, Gordon James
Resigned: 31 July 2010
Appointed Date: 27 October 2008
Secretary
TAYLER BRADSHAW ACCOUNTANTS LTD
Resigned: 26 August 2008
Appointed Date: 20 December 2007
Director
BROOKER, David
Resigned: 05 March 2010
Appointed Date: 20 December 2007
53 years old
Director
RUMSEY, Gordon James
Resigned: 21 October 2013
Appointed Date: 11 December 2008
54 years old
Director
STIRLING, John
Resigned: 04 January 2008
Appointed Date: 20 December 2007
55 years old
Director
STIRLING, Natalie
Resigned: 31 July 2010
Appointed Date: 19 December 2009
55 years old

Persons With Significant Control

Mr David Michael Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Charles Duckworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE LABEL FINANCIAL SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
04 Jan 2016
Secretary's details changed for Croucher Needham Ltd on 22 June 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
12 Dec 2008
Director appointed gordon james rumsey
28 Oct 2008
Secretary appointed gordon james rumsey
20 Oct 2008
Appointment terminated secretary tayler bradshaw accountants LTD
04 Jan 2008
Director resigned
20 Dec 2007
Incorporation

WHITE LABEL FINANCIAL SERVICES LIMITED Charges

22 April 2013
Charge code 0645 8084 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Wealthademia Limited
Description: Notification of addition to or amendment of charge…

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