WHITE LIGHT DESIGN LIMITED
EASTBOURNE HOUSE, 2 SAXBYS LANE, LINGFIELD RH7 6DN- Active
- Private Limited Company
- Company No. 03357976
- Last Updated: 01 Mar 2024
Company Profile
WHITE LIGHT DESIGN LIMITED was incorporated on Tuesday, April 22, 1997 as a Private Limited Company with registered address in LINGFIELD. WHITE LIGHT DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 27 years 4 months and 28 days.
| Name | WHITE LIGHT DESIGN LIMITED |
|---|---|
| Company number | 03357976 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD RH7 6DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracy Ann Mcmullan Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Martyn Matthews Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 50 to 75 percent
|
| Steven James White Nationality: British |
Dates: Tuesday, February 20, 2018 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stephen Timothy Light Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against WHITE LIGHT DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITE LIGHT DESIGN LIMITED | 22 Apr 1997 |