WHITE LIGHT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
WHITE LIGHT GROUP LIMITED

COMPANY NUMBER
02801131

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82301 - Activities of exhibition and fair organisers

INCORPORATION DATE
18/03/1993 (31 years and 9 months old)

WEBSITE
http://whitelight.ltd.uk

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/03/1993 01/04/1993
SPEED 3394 LIMITED

REGISTERED ADDRESS

20 MERTON INDUSTRIAL PARK, JUBILEE WAY WIMBLEDON
LONDON
SW19 3WL

Telephone: 02082544800
TPS: No

TRADING ADDRESSES

29 Queen Street
Blackpool
Lancashire
FY1 1NL

Merton Industrial Estate
20 Jubilee Way
London
SW19 3WL

Telephone: 82544600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£801.6k

TOTAL LIABILITIES

£0

NET ASSETS

£801.6k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WLH LIMITED	Active - Accounts Filed	View Report
WHITE LIGHT GROUP LIMITED	Active - Accounts Filed	View Report
WHITE LIGHT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Bryan Alan Raven (906976690) has left the board
Date: 13/05/2024	Event: New Board Member Thomas James Dowdeswell Jeffery (931420860) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHITE LIGHT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£801.6k

TOTAL LIABILITIES

£0

NET ASSETS

£801.6k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WLH LTD	Owned: 100.00 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Louise Corbett 09/05/2024 - Present (7 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Thomas James Dowdeswell Jeffery 09/05/2024 - Present (7 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
WATERLOW SECRETARIES LIMITED 18/03/1993 - Present (31 years and 9 months) 18/03/1993 - Present (31 years and 9 months) 18/03/1993 - Present (31 years and 9 months) 18/03/1993 - Present (31 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
ORANGEFIELD NOMINEES LIMITED 18/03/1993 - Present (31 years and 9 months) 18/03/1993 - Present (31 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Nicholas Henry James Miller 24/03/1993 - Present (31 years and 8 months) Born in Jul 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 27	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WLH LIMITED	Active - Accounts Filed	View Report
WHITE LIGHT EBT LIMITED	Company is dissolved	View Report
WHITE LIGHT GROUP LIMITED	Active - Accounts Filed	View Report
WHITE LIGHT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/11/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Bryan Alan Raven (906976690) has left the board
Date: 13/05/2024	Event: New Board Member Thomas James Dowdeswell Jeffery (931420860) Appointed
Date: 13/05/2024	Event: New Board Member Sarah Louise Corbett (912925210) Appointed
Date: 03/01/2024	Event: Fiona Anne Murray Wood (921793289) has left the board
Date: 03/01/2024	Event: Fiona Anne Murray Wood (904793502) has left the board
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 24/05/2023	Event: New Accounts filed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: Simon Rex Needle (908367026) has left the board
Date: 08/02/2022	Event: Christopher John Nicholls (916247301) has left the board
Date: 08/02/2022	Event: David John Isherwood (906976692) has left the board
Date: 27/01/2022	Event: New Accounts filed
Date: 24/01/2022	Event: John Dunsmore Simpson (904024302) has left the board
Date: 24/01/2022	Event: Richard Michael Wilson (912039038) has left the board
Date: 17/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 16/07/2018	Event: Peter Threadgold (905097280) has left the board
Date: 10/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 09/11/2016	Event: New Company Secretary Fiona Anne Murray Wood (921793289) Appointed
Date: 08/11/2016	Event: New Board Member Fiona Anne Murray Wood (904793502) Appointed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 31/12/2015	Event: New Accounts filed
Date: 03/08/2015	Event: Paul Leonard Millington (912039027) has left the board
Date: 03/06/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Confirmation Statement filed
Date: 23/04/2014	Event: New Board Member Simon Rex Needle (908367026) Appointed
Date: 23/04/2014	Event: Simon Rex Needle (918679209) has left the board
Date: 14/04/2014	Event: New Board Member Simon Rex Needle (918679209) Appointed
Date: 14/04/2014	Event: New Board Member Christopher John Nicholls (916247301) Appointed
Date: 14/04/2014	Event: Nicholas Henry James Miller (900322369) has left the board
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 07/09/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WHITE LIGHT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£801.6k

£0

£801.6k

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£801.6k

£0

£801.6k

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™