WHITE SPRING COMPANY LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 3AQ

Company number 04524814
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address WADEBRIDGE HOUSE 16 WADEBRIDGE SQUARE, POUNDBURY, DORCHESTER, DORSET, UNITED KINGDOM, DT1 3AQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,273.44 . The most likely internet sites of WHITE SPRING COMPANY LIMITED are www.whitespringcompany.co.uk, and www.white-spring-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. White Spring Company Limited is a Private Limited Company. The company registration number is 04524814. White Spring Company Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of White Spring Company Limited is Wadebridge House 16 Wadebridge Square Poundbury Dorchester Dorset United Kingdom Dt1 3aq. The company`s financial liabilities are £409.76k. It is £394.63k against last year. The cash in hand is £35.53k. It is £31.71k against last year. And the total assets are £764.92k, which is £-481.22k against last year. MAYNARD, Jon is a Secretary of the company. BOADEN, Andrew George is a Director of the company. FLIND, William James is a Director of the company. TATE, David is a Director of the company. WHITE, Gary James is a Director of the company. Secretary JEFFREY, Andrew James Craig has been resigned. Secretary JONES, Tony has been resigned. Secretary WHITE, Gary James has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director HENS, Chris has been resigned. Director JEFFREY, Andrew James Craig has been resigned. Director JONES, Tony has been resigned. Director MAYNARD, Jonathan Paul Tallyn has been resigned. Director SPILLAN, Peter Bernard has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


white spring company Key Finiance

LIABILITIES £409.76k
+2607%
CASH £35.53k
+830%
TOTAL ASSETS £764.92k
-39%
All Financial Figures

Current Directors

Secretary
MAYNARD, Jon
Appointed Date: 04 September 2012
Director
BOADEN, Andrew George
Appointed Date: 23 January 2008
66 years old
Director
FLIND, William James
Appointed Date: 23 January 2008
67 years old
Director
TATE, David
Appointed Date: 01 April 2013
70 years old
Director
WHITE, Gary James
Appointed Date: 03 September 2002
62 years old

Resigned Directors

Secretary
JEFFREY, Andrew James Craig
Resigned: 21 November 2005
Appointed Date: 01 May 2003
Secretary
JONES, Tony
Resigned: 23 January 2008
Appointed Date: 21 November 2005
Secretary
WHITE, Gary James
Resigned: 21 May 2013
Appointed Date: 23 January 2008
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 03 September 2002
Director
HENS, Chris
Resigned: 31 December 2011
Appointed Date: 23 January 2008
60 years old
Director
JEFFREY, Andrew James Craig
Resigned: 21 November 2005
Appointed Date: 01 May 2003
58 years old
Director
JONES, Tony
Resigned: 23 January 2008
Appointed Date: 21 November 2005
62 years old
Director
MAYNARD, Jonathan Paul Tallyn
Resigned: 23 January 2008
Appointed Date: 21 November 2005
73 years old
Director
SPILLAN, Peter Bernard
Resigned: 21 November 2005
Appointed Date: 01 April 2004
79 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Gary James White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE SPRING COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,273.44
01 Apr 2016
Director's details changed for Mr Gary James White on 19 February 2016
01 Apr 2016
Director's details changed for Mr William James Flind on 19 February 2016
...
... and 105 more events
12 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2002
Director resigned
12 Sep 2002
Ad 03/09/02--------- £ si 999@1=999 £ ic 1/1000
03 Sep 2002
Incorporation

WHITE SPRING COMPANY LIMITED Charges

21 July 2015
Charge code 0452 4814 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: Contains fixed charge…
2 February 2012
Debenture
Delivered: 3 February 2012
Status: Satisfied on 21 July 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
1 March 2004
Debenture
Delivered: 9 March 2004
Status: Satisfied on 1 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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