Active
Company Information for WHITELINE ALUMINIUM LTD
26-36 Hawthorn Road, Eastbourne, EAST SUSSEX, BN23 6QA,
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Company Registration Number
07242732
Private Limited Company
Active |
Company Name | ||
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WHITELINE ALUMINIUM LTD | ||
Legal Registered Office | ||
26-36 Hawthorn Road Eastbourne EAST SUSSEX BN23 6QA Other companies in BN23 | ||
Previous Names | ||
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Company Number | 07242732 | |
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Company ID Number | 07242732 | |
Date formed | 2010-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-04 | |
Return next due | 2025-05-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-22 09:50:07 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARD CORBY |
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TIMOTHY RENE GOURMAND |
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STEPHEN PAUL MILHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN JAMES REIGLER |
Director | ||
KEVIN WILLIAM REIGLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THERMAFRAME CONSERVATORIES LIMITED | Director | 2010-12-11 | CURRENT | 2008-10-07 | Dissolved 2015-07-28 | |
WHITELINE (GROUP) LTD | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
TEAMFRAMES COMMERCIAL LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2015-02-17 | |
THERMAFRAME CONSERVATORIES LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Dissolved 2015-07-28 | |
THERMAFRAME WINDOWS AND CONSERVATORIES LIMITED | Director | 2008-03-31 | CURRENT | 2003-02-26 | Liquidation | |
TEAMFRAMES LIMITED | Director | 2003-06-17 | CURRENT | 2002-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL MILHAM | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY ANNE CHILD | ||
Appointment of Mr Mark Robert Langton as company secretary on 2023-12-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CORBY | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RENE GOURMAND | ||
DIRECTOR APPOINTED MR JOEL UFTON | ||
DIRECTOR APPOINTED JASON CICERO | ||
DIRECTOR APPOINTED SALLY ANNE CHILD | ||
DIRECTOR APPOINTED MR KENNETH JOHN GRAY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072427320002 | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072427320002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN REIGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REIGLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 333.2901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF COMPANY NAME 20/05/16 | |
CERTNM | COMPANY NAME CHANGED REIGLER FABRICATIONS LIMITED CERTIFICATE ISSUED ON 20/05/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 333.29 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 333.29 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy Rene Gourmand on 2013-09-11 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MILHAM / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CORBY / 16/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/12 FROM the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 7 MILL STREET MAIDSTONE KENT ME15 6XW UNITED KINGDOM | |
AR01 | 04/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES REIGLER / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM REIGLER / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RENE GOURMAND / 17/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0LL UNITED KINGDOM | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 333.33 | |
SH02 | SUB-DIVISION 30/11/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL MILHAM | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RENE GOURMAND | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 700 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 300 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CORBY | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
SH01 | 30/11/10 STATEMENT OF CAPITAL GBP 150 | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as WHITELINE ALUMINIUM LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |