WHITECROSS GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WHITECROSS GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
WHITECROSS GROUP LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03536089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

WHITECROSS GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOM RIALL Apr 1960 British Director 2017-05-08 CURRENT
MR STEPHEN ROSEBY Secretary 2020-01-31 CURRENT
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 CURRENT
MISS KRISTA NYREE WHITLEY Dec 1970 British Director 2017-07-31 CURRENT
MR RICHARD STORAH Jun 1977 British Director 2019-04-05 CURRENT
MRS ELIZABETH MCDONALD Secretary 2012-11-08 UNTIL 2014-10-31 RESIGNED
MR STEPHEN HOWARD SINCLAIR Sep 1952 British Director 1999-01-22 UNTIL 1999-03-29 RESIGNED
MR RICHARD CHARLES SMITH May 1957 British Director 2010-07-01 UNTIL 2013-11-30 RESIGNED
MR STEPHEN ROBERT WILLIAMS Oct 1969 British Director 2011-05-06 UNTIL 2017-07-31 RESIGNED
LINDSEY WALKER Jul 1961 British Director 2011-05-06 UNTIL 2011-12-31 RESIGNED
ANNETTE MONIQUE LARA SPINDLER Jan 1968 British Director 2017-07-31 UNTIL 2017-10-12 RESIGNED
AVNER PDAHTZUR Feb 1953 British Director 1998-03-23 UNTIL 2000-04-25 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
AVNER PDAHTZUR Feb 1953 British Secretary 1998-03-23 UNTIL 1998-09-09 RESIGNED
MR ANDREW MORRIS Nov 1965 British Secretary 2001-12-01 UNTIL 2011-11-30 RESIGNED
AMANDA PALMER Jan 1965 British Secretary 2000-10-30 UNTIL 2001-12-01 RESIGNED
JEREMY PERKIN Secretary 2011-12-31 UNTIL 2012-11-08 RESIGNED
WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
HARRY MICHAEL CHARLES MORLEY Jun 1965 Secretary 1998-09-09 UNTIL 2000-10-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-23 UNTIL 1998-03-23 RESIGNED
MR FINLAY THOMAS KENNEDY SCOTT Jul 1953 British Director 2000-03-29 UNTIL 2000-10-30 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-01-30 UNTIL 2017-03-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2012-02-29 UNTIL 2017-07-31 RESIGNED
MR DARRIN JOHN PETER ROBINSON Jan 1966 British Director 2010-06-30 UNTIL 2011-05-06 RESIGNED
DR JEREMY PAUL REFFIN Mar 1966 British Director 1999-11-23 UNTIL 2000-10-30 RESIGNED
PAUL FRANCIS MENDLESOHN Jun 1953 British Director 1998-03-23 UNTIL 2000-10-30 RESIGNED
AMANDA PALMER Jan 1965 British Director 2000-10-30 UNTIL 2003-01-29 RESIGNED
MR ANDREW MORRIS Nov 1965 British Director 2005-02-04 UNTIL 2011-11-30 RESIGNED
HARRY MICHAEL CHARLES MORLEY Jun 1965 Director 1998-09-09 UNTIL 2000-10-30 RESIGNED
FIONA JACQUELINE MORGAN Oct 1964 British Director 2012-02-29 UNTIL 2013-12-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-23 UNTIL 1998-03-23 RESIGNED
MS DEBRA LORRAINE LEE Dec 1961 British Director 2013-04-23 UNTIL 2015-09-30 RESIGNED
DAVID NATHAN HUDALY Apr 1957 British Director 2000-10-30 UNTIL 2010-06-30 RESIGNED
STEPHEN PATRICK WILLIAM DUCKETT Nov 1967 British Director 1998-08-06 UNTIL 1999-11-23 RESIGNED
ANDREW JOHN BARRETT Jan 1966 British Director 1998-03-23 UNTIL 2000-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Equityco 1 Limited 2016-04-06 Manchester   Right to appoint and remove directors
Diverse Acquisitions Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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