WHITE LIGHT DESIGN LIMITED

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

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.

Company Information

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	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	Eastbourne House, 2 Saxbys Lane, Lingfield, Surrey, RH7 6DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

WHITE LIGHT DESIGN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement