Whitelodge Systems Ltd was registered on 15 January 2010 and are based in Worplesdon in Surrey, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are Francis, Laura Elizabeth, Garvey, Philip.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRANCIS, Laura Elizabeth | 16 November 2015 | - | 1 |
| GARVEY, Philip | 03 March 2010 | 16 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2020 | |
| RESOLUTIONS - N/A | 05 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 05 January 2020 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 15 January 2019 | |
| PSC04 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 16 January 2018 | |
| PSC04 - N/A | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| SH01 - Return of Allotment of shares | 21 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 25 January 2017 | |
| RESOLUTIONS - N/A | 22 November 2016 | |
| SH01 - Return of Allotment of shares | 04 November 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AA01 - Change of accounting reference date | 09 March 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| CH03 - Change of particulars for secretary | 27 January 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP03 - Appointment of secretary | 17 December 2015 | |
| TM02 - Termination of appointment of secretary | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 January 2014 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 05 November 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| MEM/ARTS - N/A | 06 April 2010 | |
| SH01 - Return of Allotment of shares | 17 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AD01 - Change of registered office address | 09 March 2010 | |
| CERTNM - Change of name certificate | 05 March 2010 | |
| RESOLUTIONS - N/A | 05 March 2010 | |
| NEWINC - New incorporation documents | 15 January 2010 |
