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 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
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 |