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WHITELEAF TECHNOLOGY LIMITED

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

This company is commonly known as Whiteleaf Technology Limited. The company was founded 33 years ago and was given the registration number 02524232. The firm's registered office is in TADLEY. You can find them at 9a Broad Halfpenny Lane, , Tadley, Hampshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WHITELEAF TECHNOLOGY LIMITED
Company Number:02524232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1990
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9a Broad Halfpenny Lane, Tadley, Hampshire, RG26 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Broad Halfpenny Lane, Tadley, United Kingdom, RG26 3TF

Secretary17 September 1995Active
9a, Broad Halfpenny Lane, Tadley, United Kingdom, RG26 3TF

Director-Active
9a, Broad Halfpenny Lane, Tadley, United Kingdom, RG26 3TF

Director30 June 2005Active
45 Barnton Park Gardens, Edinburgh, EH4 6HL

Secretary-Active
5 Crozier Drive, Sanderstead, South Croydon, CR2 8DX

Director17 September 1995Active

People with Significant Control

Mr Martin John Cockerell
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:9a, Broad Halfpenny Lane, Tadley, RG26 3TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sandra Elizabeth Cockerell
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:9a, Broad Halfpenny Lane, Tadley, RG26 3TF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-10Dissolution

Dissolution application strike off company.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-11-19Accounts

Change account reference date company previous extended.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-07-07Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-11-10Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Accounts

Change account reference date company current extended.

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