Established in 2005, Whitenight Ltd has its registered office in Dorking, Surrey, it has a status of "Active". Whitenight Ltd has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEBORNE, Bernard | 01 August 2011 | - | 1 |
| ROSEBORNE, Joanne | 13 December 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEBORNE, Bernard | 01 August 2011 | - | 1 |
| ROSEBORNE, Joanne | 31 October 2005 | 01 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| CS01 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| AP01 - Appointment of director | 13 December 2018 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 18 July 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CH01 - Change of particulars for director | 17 October 2016 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AD01 - Change of registered office address | 19 March 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AA01 - Change of accounting reference date | 25 April 2012 | |
| AA - Annual Accounts | 26 October 2011 | |
| SH01 - Return of Allotment of shares | 26 October 2011 | |
| AP03 - Appointment of secretary | 26 October 2011 | |
| TM02 - Termination of appointment of secretary | 26 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 06 August 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| CH01 - Change of particulars for director | 05 August 2011 | |
| CH03 - Change of particulars for secretary | 05 August 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| AR01 - Annual Return | 24 September 2010 | |
| AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company | 23 September 2010 | |
| AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company | 23 September 2010 | |
| AD01 - Change of registered office address | 20 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AD05 - Notification to change the sitiuation of an England and Wales company or a Welsh company | 21 July 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 225 - Change of Accounting Reference Date | 29 May 2009 | |
| 363s - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 225 - Change of Accounting Reference Date | 19 May 2008 | |
| 363s - Annual Return | 23 August 2007 | |
| 395 - Particulars of a mortgage or charge | 07 July 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 24 August 2006 | |
| 287 - Change in situation or address of Registered Office | 24 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
| 287 - Change in situation or address of Registered Office | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| NEWINC - New incorporation documents | 26 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit | 11 April 2011 | Outstanding |
N/A |
| Rent deposit deed | 05 July 2007 | Outstanding |
N/A |
