This company is commonly known as White Light Limited. The company was founded 52 years ago and was given the registration number 01031687. The firm's registered office is in WIMBLEDON. You can find them at 20 Merton Industrial Park, Jubilee Way, Wimbledon, London. This company's SIC code is 90020 - Support activities to performing arts.
| Name | : | WHITE LIGHT LIMITED |
|---|---|---|
| Company Number | : | 01031687 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1971 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Merton Industrial Park, Jubilee Way, Wimbledon, London, SW19 3WL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 01 April 2000 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 28 September 2023 | Active |
| 21 Numa Court, Justin Close, Brentford, TW8 8QG | Secretary | 01 February 1993 | Active |
| 44 Red Post Hill, London, SE24 9JQ | Secretary | 01 May 2007 | Active |
| 29 Longcroft Avenue, Banstead, SM7 3AE | Secretary | - | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Secretary | 01 January 2016 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 10 September 2018 | Active |
| Saw Hill Farm, Triangle, Sowerby Bridge, HX6 3DP | Director | - | Active |
| 25 Fairlawn Road, London, SW19 3QR | Director | 01 April 2000 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 02 January 2018 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 01 January 2016 | Active |
| 6 Penrhyn Crescent, East Sheen, London, SW14 7PF | Director | - | Active |
| 44 Red Post Hill, London, SE24 9JQ | Director | 23 August 2007 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 26 July 2011 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 26 July 2011 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 01 April 2000 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | - | Active |
| 22 Manor Way, Chipping Sodbury, Bristol, BS37 6NX | Director | 01 October 2005 | Active |
| 32 Longdown Lane North, Epsom, KT17 3JQ | Director | 01 April 2002 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 01 April 2000 | Active |
| 20, Merton Industrial Park, Jubilee Way, Wimbledon, SW19 3WL | Director | 01 January 2016 | Active |
| White Light Group Ltd | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Merton Industrial Park, London, England, SW19 3WL |
| Nature of control | : |
|
| Mr Bryan Alan Raven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 20, Merton Industrial Park, Wimbledon, SW19 3WL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-06 | Incorporation | Memorandum articles. | Download |
| 2024-01-05 | Resolution | Resolution. | Download |
| 2023-12-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Change of name | Certificate change of name company. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-22 | Incorporation | Memorandum articles. | Download |
| 2021-09-22 | Incorporation | Memorandum articles. | Download |
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