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WHITE LIGHT GROUP LIMITED - 20 Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02801131
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Merton Industrial Park
- Jubilee Way Wimbledon
- London
- SW19 3WL 20 Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL UK
Management
- Geschäftsführung
- RAVEN, Bryan Alan
- WOOD, Fiona Anne Murray
- Prokuristen
- WOOD, Fiona Anne Murray
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.03.1993
- Alter der Firma 1993-03-18 31 Jahre
- SIC/NACE
- 82301
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wlh Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPEED 3394 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2023-12-15
- Letzte Einreichung: 2022-12-01
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WHITE LIGHT GROUP LIMITED Firmenbeschreibung
- WHITE LIGHT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02801131. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.03.1993 registriert. WHITE LIGHT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPEED 3394 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82301" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 20 Merton Industrial Park erreicht werden.
Jetzt sichern WHITE LIGHT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: White Light Group Limited - 20 Merton Industrial Park, Jubilee Way Wimbledon, London, SW19 3WL, Grossbritannien
- 1993-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-05-18) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-18) - AA
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legacy (2023-05-18) - PARENT_ACC
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legacy (2023-05-18) - AGREEMENT2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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accounts-with-accounts-type-full (2022-05-10) - AA
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confirmation-statement-with-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
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accounts-with-accounts-type-full (2021-12-13) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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change-account-reference-date-company-current-shortened (2021-12-14) - AA01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-20) - CH01
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accounts-with-accounts-type-small (2020-01-06) - AA
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notification-of-a-person-with-significant-control (2020-11-10) - PSC02
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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change-person-director-company-with-change-date (2016-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-11-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-14) - AA
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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mortgage-satisfy-charge-full (2014-03-17) - MR04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-group (2013-09-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-29) - 287
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legacy (2009-11-27) - MG02
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accounts-with-accounts-type-group (2009-06-02) - AA
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legacy (2009-01-29) - 363a
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legacy (2009-01-29) - 353
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legacy (2009-01-29) - 190
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-25) - AA
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-10-01) - 155(6)b
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legacy (2007-09-22) - 395
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legacy (2007-09-20) - 288c
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legacy (2007-09-11) - 288c
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resolution (2007-09-18) - RESOLUTIONS
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legacy (2007-05-01) - 288b
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legacy (2007-05-01) - 288a
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-group (2007-02-05) - AA
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legacy (2007-10-01) - 155(6)a
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legacy (2007-10-17) - 403a
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legacy (2007-09-24) - 288a
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accounts-with-accounts-type-group (2007-09-30) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 363a
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accounts-with-accounts-type-group (2006-01-31) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 169
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legacy (2005-11-08) - 169
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legacy (2005-04-01) - 363s
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legacy (2005-03-08) - 403a
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accounts-with-accounts-type-group (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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auditors-resignation-company (2004-03-22) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-04) - AA
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legacy (2003-04-02) - 363s
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legacy (2003-09-13) - 395
keyboard_arrow_right 2002
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-group (2002-02-01) - AA
keyboard_arrow_right 2001
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legacy (2001-03-27) - 363s
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legacy (2001-10-26) - 287
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legacy (2001-09-14) - 395
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accounts-with-accounts-type-full-group (2001-02-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-06) - AA
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legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-19) - 363s
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legacy (1999-05-23) - 288b
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accounts-with-accounts-type-full-group (1999-01-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-05) - AA
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legacy (1998-03-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-full-group (1997-01-30) - AA
keyboard_arrow_right 1996
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legacy (1996-04-16) - 363s
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legacy (1996-01-24) - 395
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accounts-with-accounts-type-full-group (1996-01-19) - AA
keyboard_arrow_right 1995
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legacy (1995-08-08) - 363s
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accounts-with-accounts-type-full-group (1995-02-23) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-20) - 363s
keyboard_arrow_right 1993
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memorandum-articles (1993-05-21) - MEM/ARTS
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resolution (1993-05-21) - RESOLUTIONS
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incorporation-company (1993-03-18) - NEWINC
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certificate-change-of-name-company (1993-03-31) - CERTNM
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legacy (1993-05-21) - 288
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legacy (1993-04-01) - 287
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legacy (1993-09-03) - 88(2)P
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legacy (1993-09-08) - 288
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legacy (1993-09-30) - 88(2)O
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statement-of-affairs (1993-09-30) - SA
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legacy (1993-05-20) - 224
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legacy (1993-05-21) - 123