White Light Group Limited

Company Name	White Light Group Limited
Director	Bryan Alan Raven
Company Status	Active
Company Number	02801131
Category	Private Limited Company
Incorporation Date	18 March 1993(31 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
SIC 82302	Activities of conference organisers
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Bryan Alan Raven
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(14 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Director Name	Mr Nicholas Henry James Miller
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 days after company formation)
Appointment Duration	20 years, 8 months (resigned 15 November 2013)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	6 Penrhyn Crescent East Sheen London SW14 7PF

Director Name	Mr John Dunsmore Simpson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 days after company formation)
Appointment Duration	28 years, 9 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Secretary Name	Miss Elizabeth Jane Kingsborough Cody
Nationality	British
Status	Resigned
Appointed	24 March 1993(6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2007)
Role	Company Director
Correspondence Address	21 Numa Court Justin Close Brentford Middlesex TW8 8QG

Director Name	John Michael Anderton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saw Hill Farm Triangle Sowerby Bridge West Yorkshire HX6 3DP

Secretary Name	Mr Paul Leonard Millington
Nationality	British
Status	Resigned
Appointed	01 May 2007(14 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 10 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Red Post Hill London SE24 9JQ

Director Name	Mr Paul Leonard Millington
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 July 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Red Post Hill London SE24 9JQ

Director Name	Peter Threadgold
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(14 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Longdown Lane North Epsom Surrey KT17 3JQ

Director Name	David John Isherwood
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(14 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Director Name	Richard Michael Wilson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(14 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Director Name	Mr Simon Rex Needle
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(21 years after company formation)
Appointment Duration	7 years, 9 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Director Name	Mr Christopher John Nicholls
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(21 years after company formation)
Appointment Duration	7 years, 9 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Director Name	Mrs Fiona Anne Murray Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(22 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Secretary Name	Mrs Fiona Anne Murray Wood
Status	Resigned
Appointed	01 January 2016(22 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 December 2023)
Role	Company Director
Correspondence Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	whitelight.ltd.uk
Telephone	020 82544800
Telephone region	London

Location

Registered Address	20 Merton Industrial Park Jubilee Way Wimbledon London SW19 3WL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

400k at £1	Wlh LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,428,829
Gross Profit	£10,071,816
Net Worth	£2,987,090
Cash	£453,333
Current Liabilities	£8,702,615

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

30 November 2016	Delivered on: 1 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
6 September 2007	Delivered on: 22 September 2007 Satisfied on: 17 March 2014 Persons entitled: John Simpson,Edward Fox and Robert Fox Classification: Deed of debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 September 2003	Delivered on: 13 September 2003 Satisfied on: 27 November 2009 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 September 2001	Delivered on: 14 September 2001 Satisfied on: 17 October 2007 Persons entitled: Scottish & Newcastle PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposit Â£121,875.00 and any additional amounts paid by way of rent deposit. Fully Satisfied
17 January 1996	Delivered on: 24 January 1996 Satisfied on: 8 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
10 November 2020	Notification of Wlh Limited as a person with significant control on 1 December 2018 (2 pages)
20 March 2020	Director's details changed for Mr Simon Rex Needle on 19 March 2020 (2 pages)
20 March 2020	Director's details changed for Mr Bryan Alan Raven on 19 March 2020 (2 pages)
20 March 2020	Director's details changed for Richard Michael Wilson on 19 March 2020 (2 pages)
20 March 2020	Director's details changed for David John Isherwood on 19 March 2020 (2 pages)
20 March 2020	Director's details changed for Mr John Dunsmore Simpson on 19 March 2020 (2 pages)
20 March 2020	Director's details changed for Mr Christopher John Nicholls on 19 March 2020 (2 pages)
6 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 December 2019	Cessation of Bryan Alan Raven as a person with significant control on 30 November 2018 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 March 2018 (18 pages)
12 July 2018	Termination of appointment of Peter Threadgold as a director on 31 May 2018 (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (20 pages)
4 January 2018	Full accounts made up to 31 March 2017 (20 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 March 2016 (22 pages)
7 January 2017	Full accounts made up to 31 March 2016 (22 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Registration of charge 028011310005, created on 30 November 2016 (23 pages)
1 December 2016	Registration of charge 028011310005, created on 30 November 2016 (23 pages)
7 November 2016	Appointment of Mrs Fiona Anne Murray Wood as a secretary on 1 January 2016 (2 pages)
7 November 2016	Appointment of Mrs Fiona Anne Murray Wood as a secretary on 1 January 2016 (2 pages)
4 November 2016	Appointment of Mrs Fiona Anne Murray Wood as a director on 1 January 2016 (2 pages)
4 November 2016	Appointment of Mrs Fiona Anne Murray Wood as a director on 1 January 2016 (2 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 400,000 (9 pages)
13 January 2016	Director's details changed for Mr John Dunsmore Simpson on 2 December 2014 (2 pages)
13 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 400,000 (9 pages)
13 January 2016	Director's details changed for Mr John Dunsmore Simpson on 2 December 2014 (2 pages)
14 August 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
14 August 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
30 July 2015	Termination of appointment of Paul Leonard Millington as a director on 10 July 2015 (1 page)
30 July 2015	Termination of appointment of Paul Leonard Millington as a secretary on 10 July 2015 (1 page)
30 July 2015	Termination of appointment of Paul Leonard Millington as a secretary on 10 July 2015 (1 page)
30 July 2015	Termination of appointment of Paul Leonard Millington as a director on 10 July 2015 (1 page)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 400,000 (11 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 400,000 (11 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 400,000 (11 pages)
10 April 2014	Appointment of Mr Christopher John Nicholls as a director (2 pages)
10 April 2014	Appointment of Mr Simon Rex Needle as a director (2 pages)
10 April 2014	Appointment of Mr Christopher John Nicholls as a director (2 pages)
10 April 2014	Appointment of Mr Simon Rex Needle as a director (2 pages)
17 March 2014	Satisfaction of charge 4 in full (3 pages)
17 March 2014	Satisfaction of charge 4 in full (3 pages)
31 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 400,000 (9 pages)
31 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 400,000 (9 pages)
21 November 2013	Termination of appointment of Nicholas Miller as a director (1 page)
21 November 2013	Termination of appointment of Nicholas Miller as a director (1 page)
3 September 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
3 September 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (10 pages)
31 July 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
31 July 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
6 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
13 July 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
13 July 2011	Group of companies' accounts made up to 31 March 2011 (25 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (10 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (10 pages)
2 June 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
2 June 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (7 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 June 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
2 June 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
29 January 2009	Return made up to 26/01/09; full list of members (5 pages)
29 January 2009	Location of register of members (1 page)
29 January 2009	Return made up to 26/01/09; full list of members (5 pages)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 20 jubilee way wimbledon london SW19 3WL (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of debenture register (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 20 jubilee way wimbledon london SW19 3WL (1 page)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
25 July 2008	Group of companies' accounts made up to 31 March 2008 (25 pages)
1 April 2008	Return made up to 18/03/08; full list of members (6 pages)
1 April 2008	Return made up to 18/03/08; full list of members (6 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2007	Declaration of assistance for shares acquisition (8 pages)
1 October 2007	Declaration of assistance for shares acquisition (8 pages)
1 October 2007	Declaration of assistance for shares acquisition (7 pages)
1 October 2007	Declaration of assistance for shares acquisition (7 pages)
30 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
30 September 2007	Group of companies' accounts made up to 31 March 2007 (25 pages)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
22 September 2007	Particulars of mortgage/charge (7 pages)
22 September 2007	Particulars of mortgage/charge (7 pages)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
11 April 2007	Return made up to 18/03/07; full list of members (3 pages)
11 April 2007	Return made up to 18/03/07; full list of members (3 pages)
5 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
5 February 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
18 April 2006	Return made up to 18/03/06; full list of members (3 pages)
18 April 2006	Return made up to 18/03/06; full list of members (3 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
31 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
8 December 2005	Â£ ic 412500/400000 18/11/05 Â£ sr 12500@1=12500 (1 page)
8 December 2005	Â£ ic 412500/400000 18/11/05 Â£ sr 12500@1=12500 (1 page)
8 November 2005	Â£ ic 531250/412500 30/09/05 Â£ sr 118750@1=118750 (1 page)
8 November 2005	Â£ ic 531250/412500 30/09/05 Â£ sr 118750@1=118750 (1 page)
1 April 2005	Return made up to 18/03/05; full list of members (3 pages)
1 April 2005	Return made up to 18/03/05; full list of members (3 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
27 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
30 March 2004	Return made up to 18/03/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2004	Return made up to 18/03/04; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 March 2004	Auditor's resignation (1 page)
22 March 2004	Auditor's resignation (1 page)
13 September 2003	Particulars of mortgage/charge (7 pages)
13 September 2003	Particulars of mortgage/charge (7 pages)
4 June 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 June 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 June 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
4 June 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
2 April 2003	Return made up to 18/03/03; full list of members (7 pages)
2 April 2003	Return made up to 18/03/03; full list of members (7 pages)
25 March 2002	Return made up to 18/03/02; full list of members (6 pages)
25 March 2002	Return made up to 18/03/02; full list of members (6 pages)
1 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
1 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
26 October 2001	Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JS (1 page)
26 October 2001	Registered office changed on 26/10/01 from: 57 filmer road london SW6 7JS (1 page)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
27 March 2001	Return made up to 18/03/01; full list of members (6 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (22 pages)
11 April 2000	Return made up to 18/03/00; full list of members (6 pages)
11 April 2000	Return made up to 18/03/00; full list of members (6 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
6 January 2000	Full group accounts made up to 31 March 1999 (22 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
19 April 1999	Return made up to 18/03/99; no change of members (6 pages)
19 April 1999	Return made up to 18/03/99; no change of members (6 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
31 January 1999	Full group accounts made up to 31 March 1998 (22 pages)
13 March 1998	Return made up to 18/03/98; no change of members (6 pages)
13 March 1998	Return made up to 18/03/98; no change of members (6 pages)
5 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
5 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
3 April 1997	Return made up to 18/03/97; full list of members (8 pages)
3 April 1997	Return made up to 18/03/97; full list of members (8 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
30 January 1997	Full group accounts made up to 31 March 1996 (23 pages)
16 April 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Particulars of mortgage/charge (5 pages)
24 January 1996	Particulars of mortgage/charge (5 pages)
19 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
19 January 1996	Full group accounts made up to 31 March 1995 (23 pages)
8 August 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Return made up to 18/03/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1993	Statement of affairs (7 pages)
30 September 1993	Statement of affairs (7 pages)
21 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 May 1993	Memorandum and Articles of Association (13 pages)
21 May 1993	Memorandum and Articles of Association (13 pages)
21 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1993	Company name changed speed 3394 LIMITED\certificate issued on 01/04/93 (2 pages)
31 March 1993	Company name changed speed 3394 LIMITED\certificate issued on 01/04/93 (2 pages)
18 March 1993	Incorporation (19 pages)
18 March 1993	Incorporation (19 pages)

White Light Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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