WHITEHELM NETWORK SECURITY LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BN

Company number 05052036
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of WHITEHELM NETWORK SECURITY LIMITED are www.whitehelmnetworksecurity.co.uk, and www.whitehelm-network-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehelm Network Security Limited is a Private Limited Company. The company registration number is 05052036. Whitehelm Network Security Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Whitehelm Network Security Limited is Hexagon House Avenue Four Station Lane Witney Ox28 4bn. . DORLING, Edward Frederick is a Secretary of the company. WILMOT DEAR, Michael Raymond is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DORLING, Edward Frederick
Appointed Date: 23 February 2004
Director
WILMOT DEAR, Michael Raymond
Appointed Date: 23 February 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Michael Raymond Wilmot-Dear
Notified on: 4 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Edward Frederick Dorling
Notified on: 4 January 2017
49 years old
Nature of control: Has significant influence or control

WHITEHELM NETWORK SECURITY LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Secretary's details changed for Edward Frederick Dorling on 21 January 2016
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
18 Mar 2004
Director resigned
18 Mar 2004
Secretary resigned
18 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
23 Feb 2004
Incorporation

Similar Companies

WHITEHELM CAPITAL INFRASTRUCTURE DEBT PARTNERS I LP WHITEHELM CAPITAL LIMITED WHITEHILL & BORDON DEVELOPMENT COMPANY PHASE 1A LTD WHITEHILL & BORDON REGENERATION COMPANY LIMITED WHITEHILL & GUEST LTD WHITEHILL & WILSONS LIMITED WHITEHILL BOND LTD