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White Capstan Limited, NG3 1DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITE CAPSTAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Capstan Limited. The company was founded 28 years ago and was given the registration number 03245220. The firm's registered office is in NOTTINGHAM. You can find them at Environment House, 1 St. Marks Street, Nottingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHITE CAPSTAN LIMITED
Company Number:03245220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Environment House, 6 Union Road, Nottingham, United Kingdom, NG3 1FH

Corporate Secretary10 October 1996Active
Rivermead House, Lewis Court, Grove Park, Enderby, LE19 1SD

Director06 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 September 1996Active
Enviroment House, 6 Union Road, Nottingham, NG3 1FH

Director17 October 2016Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director06 October 2016Active
Rivermead House, Lewis Court, Grove Park, Enderby, LE19 1SD

Director10 October 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 September 1996Active

People with Significant Control

First Names Trust
Notified on:04 September 2017
Status:Active
Country of residence:Isle Of Man
Address:First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Clary Limited
Notified on:03 September 2016
Status:Active
Country of residence:Isle Of Man
Address:First Names House, Victoria Road, Isle Of Man, Isle Of Man, IM2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Lj Capital Limited
Notified on:06 April 2016
Status:Active
Address:9, Clifford Street, London, W1S 2FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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