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White Spring Company Limited, GL56 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHITE SPRING COMPANY LIMITED

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

This company is commonly known as White Spring Company Limited. The company was founded 22 years ago and was given the registration number 04524814. The firm's registered office is in MORETON-IN-MARSH. You can find them at Caledonia House, 3a Draycott Industrial Estate, Moreton-in-marsh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHITE SPRING COMPANY LIMITED
Company Number:04524814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Caledonia House, 3a Draycott Industrial Estate, Moreton-in-marsh, England, GL56 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS

Secretary01 March 2021Active
Westington Corner, Sheep Street, Chipping Campden, England, GL55 6DW

Director03 September 2002Active
Oriel Cottage, Workhouse Lane, Bloxham Banbury, OX15 4PH

Secretary01 May 2003Active
Millstone Barn, Cottisford, Brackley, NN13 5SW

Secretary21 November 2005Active
Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom, DT1 3AQ

Secretary04 September 2012Active
Suite 4, Charter Hosue, 25 High Street, Banbury, United Kingdom, OX16 5EG

Secretary23 January 2008Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary03 September 2002Active
4 Clare Corner, Clare Corner, London, England, SE9 2AE

Corporate Secretary14 December 2018Active
22 Dolphin House, Lensbury Avenue, Imperial Wharf, London, England, SW6 2GY

Director23 January 2008Active
Caledonia House, 3a Draycott Industrial Estate, Moreton-In-Marsh, England, GL56 9JY

Director01 March 2021Active
Wadebridge House, 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom, DT1 3AQ

Director01 December 2017Active
Flat 3, 4 Chichester Terrace, Brighton, England, BN2 1FG

Director23 January 2008Active
1420 Enchanted Way, San Mateo, Usa,

Director23 January 2008Active
Oriel Cottage, Workhouse Lane, Bloxham Banbury, OX15 4PH

Director01 May 2003Active
Millstone Barn, Cottisford, Brackley, NN13 5SW

Director21 November 2005Active
The Cedars, Church Way, Preston Capes, NN11 3TE

Director21 November 2005Active
5 Clear View, Lodge Lane, Kingswinford, DY6 9XQ

Director01 April 2004Active
Silverwood, 9 Lodge Road, Bromley, England, BR1 3ND

Director01 April 2013Active
4, Clare Corner, London, England, SE9 2AE

Director14 December 2018Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director03 September 2002Active

People with Significant Control

Mr Gary James White
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:The Manor House, 260, Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

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