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D&B Solutions Uk Limited WIMBLEDON


D&B Solutions Uk started in year 1971 as Private Limited Company with registration number 01031687. The D&B Solutions Uk company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Wimbledon at 20 Merton Industrial Park. Postal code: SW19 3WL. Since September 26, 2023 D&B Solutions Uk Limited is no longer carrying the name White Light.

At present there are 3 directors in the the company, namely Thomas J., Fiona W. and David I.. In addition one secretary - Fiona W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the SW19 3WL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0224339 . It is located at 20 Merton Industrial Park, Jubilee Way, London with a total of 9 cars.

D&B Solutions Uk Limited Address / Contact

Office Address 20 Merton Industrial Park
Office Address2 Jubilee Way
Town Wimbledon
Post code SW19 3WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01031687
Date of Incorporation Thu, 18th Nov 1971
Industry Support activities to performing arts
Industry Activities of conference organisers
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Thomas J.

Position: Director

Appointed: 28 September 2023

Fiona W.

Position: Secretary

Appointed: 01 January 2016

Fiona W.

Position: Director

Appointed: 01 January 2016

David I.

Position: Director

Appointed: 01 April 2000

John S.

Position: Director

Resigned: 10 January 2022

Matthew A.

Position: Director

Appointed: 10 September 2018

Resigned: 31 January 2023

Peter F.

Position: Director

Appointed: 02 January 2018

Resigned: 10 January 2022

Andrew H.

Position: Director

Appointed: 01 January 2016

Resigned: 10 January 2022

Christopher N.

Position: Director

Appointed: 26 July 2011

Resigned: 10 January 2022

Simon N.

Position: Director

Appointed: 26 July 2011

Resigned: 10 January 2022

Paul M.

Position: Director

Appointed: 23 August 2007

Resigned: 10 July 2015

Paul M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 10 July 2015

Paul S.

Position: Director

Appointed: 01 October 2005

Resigned: 31 March 2007

Peter T.

Position: Director

Appointed: 01 April 2002

Resigned: 31 May 2018

Bryan R.

Position: Director

Appointed: 01 April 2000

Resigned: 28 September 2023

Richard W.

Position: Director

Appointed: 01 April 2000

Resigned: 10 January 2022

James C.

Position: Director

Appointed: 01 April 2000

Resigned: 16 May 2003

Elizabeth C.

Position: Secretary

Appointed: 01 February 1993

Resigned: 01 May 2007

John A.

Position: Director

Appointed: 25 January 1991

Resigned: 03 February 2000

Nicholas M.

Position: Director

Appointed: 25 January 1991

Resigned: 15 November 2013

John S.

Position: Secretary

Appointed: 25 January 1991

Resigned: 01 February 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is White Light Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Bryan R. This PSC and has 25-50% voting rights.

White Light Group Ltd

20 Merton Industrial Park, Jubilee Way, London, SW19 3WL, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02801131
Notified on 1 December 2018
Nature of control: 75,01-100% shares

Bryan R.

Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control: 25-50% voting rights

Company previous names

White Light September 26, 2023
White Light (electrics) May 18, 2005

Transport Operator Data

20 Merton Industrial Park
Address Jubilee Way , Wimbledon
City London
Post code SW19 3WL
Vehicles 9

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, May 2023
Free Download (42 pages)

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