This company is commonly known as White Light Design Limited. The company was founded 27 years ago and was given the registration number 03357976. The firm's registered office is in LINGFIELD. You can find them at Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey. This company's SIC code is 74100 - specialised design activities.
| Name | : | WHITE LIGHT DESIGN LIMITED |
|---|---|---|
| Company Number | : | 03357976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Secretary | 08 September 2023 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Director | 01 September 2023 | Active |
| Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN | Director | 01 September 2023 | Active |
| 19 Haydn Avenue, Purley, CR8 4AG | Secretary | 22 April 1997 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 22 April 1997 | Active |
| 3 The Chase, Coulsdon, CR5 2EJ | Director | 22 April 1997 | Active |
| 110, Earlsbrook Road, Redhill, United Kingdom, RH1 6HZ | Director | 22 April 1997 | Active |
| 19 Haydn Avenue, Purley, CR8 4AG | Director | 22 April 1997 | Active |
| 19 Haydn Avenue, Purley, CR8 4AG | Director | 22 April 1997 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 22 April 1997 | Active |
| Mr Martyn Matthews | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Address | : | Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN |
| Nature of control | : |
|
| Mrs Tracy Ann Mcmullan | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | Eastbourne House, 2 Saxbys Lane, Lingfield, RH7 6DN |
| Nature of control | : |
|
| Steven James White | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Haydn Avenue, Purley, England, CR8 4AG |
| Nature of control | : |
|
| Stephen Timothy Light | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 110, Earlsbrook Road, Redhill, England, RH1 6HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Capital | Capital cancellation shares. | Download |
| 2018-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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