WHITESIGN LTD
39 THE METRO CENTRE, TOLPITS LANE, WATFORD WD18 9SB- Liquidation
- Private Limited Company
- Company No. 06586056
- Last Updated: 01 Feb 2022
Company Profile
WHITESIGN LTD was incorporated on Wednesday, May 7, 2008 as a Private Limited Company with registered address in WATFORD. WHITESIGN LTD has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 4 months and 22 days.
| Name | WHITESIGN LTD |
|---|---|
| Company number | 06586056 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
39 THE METRO CENTRE TOLPITS LANE WATFORD WD18 9SB |
|---|---|
| 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 Clair Louise Mallett Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Richard Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Richard Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clair Louise Mallett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-699 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against WHITESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHITESIGN LTD | 07 May 2008 |