WHITE PRODUCTION DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as White Production Design Ltd. The company was founded 9 years ago and was given the registration number 09923234. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | WHITE PRODUCTION DESIGN LTD |
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| Company Number | : | 09923234 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 17, Challenger Way, Peterborough, England, PE1 5EX | Director | 21 December 2015 | Active |
People with Significant Control
| Lux Technical Group Ltd |
| Notified on | : | 20 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 5-6, Chater Court Halifax Drive, Peterborough, United Kingdom, PE6 8AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| White Pd Group Limited |
| Notified on | : | 14 May 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 17, Challenger Way, Peterborough, England, PE1 5EX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew White |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Jodie Anne White |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)