WHITES FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
WHITES FINANCIAL SERVICES LIMITED
COMPANY NUMBER
01890948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6523 -
Other financial intermediation
INCORPORATION DATE
28/02/1985
(39 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2006
ACCOUNTS MADE UP TO
31/03/2007
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HANTS
RG27 8AG
Hartford House
Hulfords Lane
Hartley Wintney
Hook, Hampshire
RG27 8AG
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 |
|---|---|
| 15/10/2024 | New Board Member Lindsay Caroline Levin (903615488) Appointed |
| 05/07/2024 | New Board Member Sean Francis Gavin (904318023) Appointed |
| 05/07/2024 | New Board Member Lindsay Caroline Levin (903615488) Appointed |
Credit Risk Overview
Want to learn more about WHITES FINANCIAL SERVICES 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 WHITES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITES FINANCIAL SERVICES 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 1963 (age: 61) |
Active | Director |
Current: 27 Past: 40 |
View Report |
|
Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 36 Past: 58 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Director: 01/04/1997 - 28/09/2000 (3 years and 5 months) Secretary: 04/03/1999 - 28/09/2000 (1 years and 6 months) Born in Nov 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 28 |
View Report |
|
Born in Mar 1939 |
Resigned | Secretary |
Current: 0 Past: 63 |
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 |
|---|---|
| 15/10/2024 | New Board Member Lindsay Caroline Levin (903615488) Appointed |
| 05/07/2024 | New Board Member Sean Francis Gavin (904318023) Appointed |
| 05/07/2024 | New Board Member Lindsay Caroline Levin (903615488) Appointed |
| 04/04/2024 | New Board Member Lindsay Caroline Levin (903615488) Appointed |
| 04/07/2023 | New Board Member Lindsay Caroline Levin (903615488) Appointed |
| 04/05/2023 | New Board Member Lindsay Caroline Levin (903615488) Appointed |
| 04/05/2023 | New Company Secretary David Gurney Stedman (903554021) Appointed |
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