This company is commonly known as Whitesign Ltd. The company was founded 16 years ago and was given the registration number 06586056. The firm's registered office is in WATFORD. You can find them at 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WHITESIGN LTD |
|---|---|---|
| Company Number | : | 06586056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 2008 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 The Metro Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Wingletang, Kings Close, Chalfont St Giles, England, HP8 4HW | Director | 18 December 2015 | Active |
| 31 Wingletang, Kings Close, Chalfont St Giles, England, HP8 4HW | Director | 07 May 2008 | Active |
| 284, Watford Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3DE | Secretary | 07 May 2008 | Active |
| 284, Watford Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3DE | Director | 01 December 2013 | Active |
| 284, Watford Road, Croxley Green, Rickmansworth, England, WD3 3DE | Director | 06 April 2013 | Active |
| Mrs Clair Louise Mallett | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39 The Metro Centre, Tolpits Lane, Watford, United Kingdom, WD18 9SB |
| Nature of control | : |
|
| Mr Stephen Richard Mallett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31 Wingletang, Kings Close, Chalfont St Giles, England, HP8 4HW |
| Nature of control | : |
|
| Mrs Clair Louise Mallett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31 Wingletang, Kings Close, Chalfont St Giles, England, HP8 4HW |
| Nature of control | : |
|
| Mr Stephen Richard Mallett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 284 Watford Road, Croxley Green, Rickmansworth, United Kingdom, WD3 3DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-03-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-03-31 | Resolution | Resolution. | Download |
| 2021-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-20 | Officers | Change person director company with change date. | Download |
| 2017-11-20 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Capital | Capital allotment shares. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Officers | Appoint person director company with name date. | Download |
| 2015-12-18 | Officers | Termination secretary company with name termination date. | Download |
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