Company number 08471073
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address THE CHESTNUTS SWINDON ROAD, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 100
. The most likely internet sites of WHITEFLARE LTD are www.whiteflare.co.uk, and www.whiteflare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Melksham Rail Station is 8.1 miles; to Bradford-on-Avon Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiteflare Ltd is a Private Limited Company.
The company registration number is 08471073. Whiteflare Ltd has been working since 03 April 2013.
The present status of the company is Active. The registered address of Whiteflare Ltd is The Chestnuts Swindon Road Kington Langley Chippenham Wiltshire Sn15 5nb. . KITCHEN, Paula Marie is a Director of the company. LAWLESS, James is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mrs Paula Marie Kitchen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Lawless
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEFLARE LTD Events
03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
13 Jun 2016
Micro company accounts made up to 31 March 2016
23 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 3 April 2015
Statement of capital on 2015-04-15
...
... and 1 more events
14 Apr 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
22 Nov 2013
Company name changed bandpt LTD\certificate issued on 22/11/13
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RES15 ‐
Change company name resolution on 2013-11-22
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NM01 ‐
Change of name by resolution
22 Nov 2013
Appointment of Mrs Paula Marie Kitchen as a director
03 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
03 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)