White Rose Solar Ltd

About

Registered Number: 07377824
Date of Incorporation: 16/09/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor 33 Holborn, London, EC1N 2HT,

 

Established in 2010, White Rose Solar Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are listed as Urquhart, Graham Kenneth, Gammond, David Keith, Read, Mark Anthony, Smith, Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMOND, David Keith 30 November 2016 13 December 2018 1
READ, Mark Anthony 13 December 2018 03 July 2020 1
SMITH, Martin 13 December 2018 03 July 2020 1
Secretary Name Appointed Resigned Total Appointments
URQUHART, Graham Kenneth 05 April 2011 31 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
RESOLUTIONS - N/A 20 July 2020
CC04 - Statement of companies objects 20 July 2020
MA - Memorandum and Articles 20 July 2020
AP04 - Appointment of corporate secretary 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
TM01 - Termination of appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
AP01 - Appointment of director 09 July 2020
AD01 - Change of registered office address 09 July 2020
MR04 - N/A 07 July 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 10 September 2019
AD01 - Change of registered office address 17 June 2019
AD01 - Change of registered office address 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
AP01 - Appointment of director 14 December 2018
CS01 - N/A 18 September 2018
PSC05 - N/A 17 September 2018
AD04 - Change of location of company records to the registered office 13 September 2018
AA - Annual Accounts 27 July 2018
AD01 - Change of registered office address 06 June 2018
AA01 - Change of accounting reference date 01 December 2017
CS01 - N/A 25 September 2017
PSC09 - N/A 08 September 2017
PSC02 - N/A 05 September 2017
AD01 - Change of registered office address 07 June 2017
AA - Annual Accounts 02 June 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 March 2017
TM02 - Termination of appointment of secretary 27 March 2017
TM02 - Termination of appointment of secretary 22 March 2017
MA - Memorandum and Articles 30 January 2017
CH01 - Change of particulars for director 26 January 2017
RESOLUTIONS - N/A 06 January 2017
TM01 - Termination of appointment of director 28 December 2016
AD01 - Change of registered office address 23 December 2016
AP01 - Appointment of director 23 December 2016
MR01 - N/A 30 November 2016
CS01 - N/A 16 September 2016
AA - Annual Accounts 04 August 2016
CH04 - Change of particulars for corporate secretary 17 February 2016
AA01 - Change of accounting reference date 27 January 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 16 September 2015
AP04 - Appointment of corporate secretary 26 May 2015
TM02 - Termination of appointment of secretary 26 May 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 16 September 2014
AD01 - Change of registered office address 24 December 2013
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 04 January 2013
AP01 - Appointment of director 04 January 2013
TM01 - Termination of appointment of director 04 January 2013
AR01 - Annual Return 17 September 2012
AD01 - Change of registered office address 06 July 2012
AA - Annual Accounts 18 June 2012
SH01 - Return of Allotment of shares 16 January 2012
SH01 - Return of Allotment of shares 10 January 2012
SH01 - Return of Allotment of shares 22 December 2011
SH01 - Return of Allotment of shares 22 December 2011
SH01 - Return of Allotment of shares 08 December 2011
SH01 - Return of Allotment of shares 07 December 2011
SH01 - Return of Allotment of shares 07 October 2011
AR01 - Annual Return 16 September 2011
TM01 - Termination of appointment of director 16 September 2011
SH01 - Return of Allotment of shares 01 September 2011
SH01 - Return of Allotment of shares 16 August 2011
SH01 - Return of Allotment of shares 13 June 2011
SH01 - Return of Allotment of shares 01 June 2011
SH01 - Return of Allotment of shares 01 June 2011
AP03 - Appointment of secretary 13 April 2011
AD01 - Change of registered office address 12 April 2011
AP01 - Appointment of director 05 April 2011
AA01 - Change of accounting reference date 25 March 2011
RESOLUTIONS - N/A 27 September 2010
RESOLUTIONS - N/A 27 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 September 2010
CC04 - Statement of companies objects 27 September 2010
CC01 - Notice of restriction on the company's articles 27 September 2010
NEWINC - New incorporation documents 16 September 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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