WHITECONCIERGE LIMITED
Company is dissolved
General Information
NAME
WHITECONCIERGE LIMITED
COMPANY NUMBER
06203706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
04/04/2007
(17 years and 8 months old)
WEBSITE
WHITECONCIERGE.COM
CONFIRMATION STATEMENT MADE UP TO
21/03/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 1PR
The Quadrangle
106 -118 Station Road
Redhill
Surrey RH1 1PR
RH1 1PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 17/01/2017 | Siu Kei Stephen Yau (918226153) has left the board |
Credit Risk Overview
Want to learn more about WHITECONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITECONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECONCIERGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1971 |
Resigned | Secretary |
Current: 4 Past: 64 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 10 Past: 39 |
View Report |
|
15/06/2007 - 13/11/2012 (5 years and 4 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2007 - 20/05/2016 (8 years and 11 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/06/2007 - 28/03/2011 (3 years and 9 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 17/01/2017 | Siu Kei Stephen Yau (918226153) has left the board |
| 17/01/2017 | Elizabeth Buckland (915417100) has left the board |
| 08/11/2016 | New Accounts filed |
| 24/05/2016 | Jonathan Phillip Breeze (912404563) has left the board |
| 08/04/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 03/07/2015 | Robert Andrew Ewers (917452678) has left the board |
| 15/06/2015 | New Board Member Elizabeth Buckland (915417100) Appointed |
| 27/05/2015 | Sophie Latil (917863509) has left the board |
| 27/05/2015 | Jean-Luc Renson (915689292) has left the board |
| 27/04/2015 | Matthew James Oldham (915827115) has left the board |
| 25/04/2015 | New Annual Return filed |
| 12/01/2015 | New Board Member Ghislaine Colella (919392075) Appointed |
| 03/10/2014 | New Board Member Matthew James Oldham (915827115) Appointed |
| 23/09/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 23/10/2013 | New Company Secretary Siu Kei Stephen Yau (918226153) Appointed |
| 23/10/2013 | Joanne Hindle (917539666) has left the board |
| 03/06/2013 | Luis Guilherme D'orey Facco Vianna (915505732) has left the board |
| 03/06/2013 | New Board Member Sophie Latil (917863509) Appointed |
| 30/04/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Philippe Rambaud (917452655) has left the board |
| 19/04/2013 | New Company Secretary Joanne Hindle (917539666) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Jean-Luc Renson (915689292) Appointed |
| 03/01/2013 | Jean-Luc Renson (917451871) has left the board |
| 24/12/2012 | New Board Member Robert Andrew Ewers (917452678) Appointed |
| 24/12/2012 | New Board Member Philippe Rambaud (917452655) Appointed |
| 21/12/2012 | New Board Member Franz Regimbeau (917451872) Appointed |
| 21/12/2012 | Johannes Langer (915910262) has left the board |
| 21/12/2012 | Viktor Popovic (912404547) has left the board |
| 21/12/2012 | TMF NOMINEES LIMITED (911393556) has left the board |
| 21/12/2012 | New Board Member Jean-Luc Renson (917451871) Appointed |
| 18/09/2012 | New Accounts filed |
| 14/09/2012 | Change in Reg. Office |
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