CARDWHITE LIMITED
LONDON ICON BETA LIMITED BRASS TACKS CUSTOMER MAGAZINES LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 03419742
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Robert Edward Davison as a director on 31 March 2017; Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARDWHITE LIMITED are www.cardwhite.co.uk, and www.cardwhite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardwhite Limited is a Private Limited Company. The company registration number is 03419742. Cardwhite Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Cardwhite Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . SHARP, Fiona Mary is a Director of the company. Secretary COCHRAN, Gerald Charles has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director CONCHIE, William Kim has been resigned. Director DAVISON, Robert Edward has been resigned. Director JONES, Mark Barker has been resigned. Director SMITH, Mark William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SHARP, Fiona Mary
Appointed Date: 11 December 2003
57 years old

Resigned Directors

Secretary
COCHRAN, Gerald Charles
Resigned: 08 May 2000
Appointed Date: 14 August 1997
Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 19 November 2001
Secretary
SMITH, Mark William
Resigned: 19 November 2001
Appointed Date: 08 May 2000
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
CHAMBERLAIN, Alan John
Resigned: 08 October 2003
Appointed Date: 08 May 2000
82 years old
Director
CONCHIE, William Kim
Resigned: 17 February 2004
Appointed Date: 14 August 1997
69 years old
Director
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 19 September 2007
68 years old
Director
JONES, Mark Barker
Resigned: 12 February 1999
Appointed Date: 15 September 1997
65 years old
Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 08 May 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Brass Tacks Publishing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDWHITE LIMITED Events

01 May 2017
Termination of appointment of Robert Edward Davison as a director on 31 March 2017
18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 18 February 2016
...
... and 72 more events
20 Aug 1997
Director resigned
20 Aug 1997
New secretary appointed
20 Aug 1997
Secretary resigned
20 Aug 1997
New director appointed
14 Aug 1997
Incorporation

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