WHITECONCIERGE LIMITED

dissolved Company number 06203706

Private Limited by Shares · Incorporated on 4th Apr 2007 · Closed on 14th Nov 2017

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SIC code: 82200
Registered office: Redhill, RH1 1PR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHITECONCIERGE LIMITED is a private limited by shares company based in Redhill. It was incorporated on 4th Apr 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of call centres.

2 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Redhill (RH) with the same SIC code:

82200 — Activities of call centres

Property intelligence

Latest sale price in RH1 1PR £21,050,000 as of 29th Aug 2018 View postcode page

Average price (all time) £21,050,000

Average price (since 2016) £21,050,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ghislaine Colella	Director	9th Dec 2014	This company	French	—
Franz Regimbeau	Director	13th Nov 2012	This company	French	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AXA FRANCE VIE BRANCH - UK	BR020492	31st Jul 2017	open
AXA FRANCE IARD BRANCH - UK	BR020493	31st Jul 2017	open
AXA PARTNERS	BR019359	26th Jan 2017	open
AXA TRAVEL INSURANCE LIMITED	07378447	16th Sep 2010	active
AXA ASSISTANCE (U.K.) LIMITED	02638890	19th Aug 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Apr 2007
Company type: Private Limited by Shares
SIC code: 82200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

4th Apr 2007 Company incorporated
4th Apr 2007 Sylvain Pignet appointed as Secretary
4th Apr 2007 Julian Rothwell appointed as Director
15th Jun 2007 TMF NOMINEES LIMITED appointed as Corporate secretary
15th Jun 2007 Hans Eberling appointed as Director
15th Jun 2007 Viktor Popovic appointed as Director
15th Jun 2007 Jonathan Breeze appointed as Director
15th Jun 2007 Sylvain Pignet resigned as Secretary
15th Jun 2007 Julian Rothwell resigned as Director
1st Oct 2010 Luis Facco Vianna appointed as Director
28th Mar 2011 Hans Eberling resigned as Director
28th Mar 2011 Johannes Langer appointed as Director
13th Nov 2012 TMF NOMINEES LIMITED resigned as Corporate secretary
13th Nov 2012 Franz Regimbeau appointed as Director
13th Nov 2012 Johannes Langer resigned as Director
13th Nov 2012 Viktor Popovic resigned as Director
13th Nov 2012 Philippe Rambaud appointed as Director
13th Nov 2012 Jean-Luc Renson appointed as Director
13th Nov 2012 Robert Ewers appointed as Director
19th Dec 2012 Joanne Hindle appointed as Secretary
13th Mar 2013 Sophie Latil appointed as Director
17th Apr 2013 Philippe Rambaud resigned as Director
24th May 2013 Luis Facco Vianna resigned as Director
11th Oct 2013 Joanne Hindle resigned as Secretary
11th Oct 2013 Siu Yau appointed as Secretary
1st Oct 2014 Matthew Oldham appointed as Director
9th Dec 2014 Ghislaine Colella appointed as Director
23rd Apr 2015 Matthew Oldham resigned as Director
21st May 2015 Sophie Latil resigned as Director
21st May 2015 Jean-Luc Renson resigned as Director
11th Jun 2015 Elizabeth Buckland appointed as Director
1st Jul 2015 Robert Ewers resigned as Director
20th May 2016 Jonathan Breeze resigned as Director
31st Dec 2016 Elizabeth Buckland resigned as Director
31st Dec 2016 Siu Yau resigned as Secretary

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