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- WHITE SPRING COMPANY LIMITED
WHITE SPRING COMPANY LIMITED
In Liquidation
General Information
NAME
WHITE SPRING COMPANY LIMITED
COMPANY NUMBER
04524814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/09/2002
(22 years and 3 months old)
WEBSITE
www.white-springs.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SHEFFIELD
S11 9PS
Telephone: 02077545924
TPS: No
The Manor House, 260
Ecclesall Road South
Sheffield
S11 9PS
S11 9PS
Castle Link
39 North Bar Street
Banbury
Oxfordshire
OX16 0TH
Telephone: 77545924
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 |
---|---|
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: Rebecca Katherine Denyer (909320213) has left the board |
Date: 04/03/2021 | Event: New Company Secretary Gary James White (928035038) Appointed |
Credit Risk Overview
Want to learn more about WHITE SPRING COMPANY 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 WHITE SPRING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SPRING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/09/2002 - Present (22 years and 3 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/03/2021 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5736 |
View Report |
OCS CORPORATE SECRETARIES LIMITED 03/09/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5602 |
View Report |
Director: 01/05/2003 - 21/11/2005 (2 years and 6 months) Secretary: 01/05/2003 - 21/11/2005 (2 years and 6 months) Born in Oct 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
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 |
---|---|
Date: 02/03/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: Rebecca Katherine Denyer (909320213) has left the board |
Date: 04/03/2021 | Event: New Company Secretary Gary James White (928035038) Appointed |
Date: 04/03/2021 | Event: New Board Member Rebecca Katherine Denyer (909320213) Appointed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 28/10/2020 | Event: Change in Reg. Office |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2019 | Event: Stephen Francis Dunford (917480990) has left the board |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 28/03/2019 | Event: David Tate (917850632) has left the board |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Company Secretary PRACTICAL CFO LTD (925349252) Appointed |
Date: 18/12/2018 | Event: New Board Member Matthew Ian Topham (920601419) Appointed |
Date: 18/12/2018 | Event: Change in Reg. Office |
Date: 20/04/2018 | Event: Jon Maynard (917850629) has left the board |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Board Member Stephen Francis Dunford (917480990) Appointed |
Date: 19/01/2018 | Event: William James Flind (907239612) has left the board |
Date: 19/01/2018 | Event: Andrew George Boaden (910378617) has left the board |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: Change in Reg. Office |
Date: 02/02/2016 | Event: Change in Reg. Office |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 04/10/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: Change in Reg. Office |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: Gary James White (913778776) has left the board |
Date: 27/05/2013 | Event: New Board Member David Tate (917850632) Appointed |
Date: 06/05/2013 | Event: Chris Hens (912765190) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 13/10/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
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