WHITEFLEET LIMITED - LONDON


Overview

WHITEFLEET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHITEFLEET LIMITED was incorporated 19 years ago on 04/10/2000 and has the registered number: 04083239. The accounts status is FULL and accounts are next due on .

WHITEFLEET LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2014

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS CHARLES ANDERSON May 1968 British Director 2010-03-01 CURRENT
MR JOHN RICHARD DAVIES Jul 1963 British Director 2006-05-30 CURRENT
MRS CAROL ANN PARKES Jan 1966 British Director 2007-12-14 CURRENT
MR RICHARD HEWITT TAYLOR Feb 1961 British Director 2006-05-30 CURRENT
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 CURRENT
MR PETER ROBERT HARRIS Jun 1951 United Kingdom Director 2003-04-25 UNTIL 2006-05-05 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2009-10-12 UNTIL 2014-08-20 RESIGNED
PAMELA MARY COLES Mar 1961 Director 2003-01-29 UNTIL 2003-04-25 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2004-09-13 UNTIL 2005-11-16 RESIGNED
RICHARD FRANCIS Feb 1961 British Director 2002-10-11 UNTIL 2006-07-11 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Director 2002-04-29 UNTIL 2002-12-31 RESIGNED
MR LINDSAY JOHN TOWN Aug 1954 United Kingdom Director 2006-05-31 UNTIL 2006-05-31 RESIGNED
MR JOHN PAUL TAYLOR Jul 1970 British Director 2006-07-19 UNTIL 2009-10-12 RESIGNED
MR GEORGE EDWARD WEBB May 1960 British Director 2005-12-09 UNTIL 2007-12-31 RESIGNED
AUSTIN SPENCER LEWIS Feb 1966 British Director 2005-04-01 UNTIL 2005-09-20 RESIGNED
THOMAS WALKER May 1955 British Director 2007-12-14 UNTIL 2009-10-12 RESIGNED
ROBERT WILLIAM WASTELL Jan 1958 Director 2001-06-20 UNTIL 2002-10-11 RESIGNED
SIMON EDWARD TARRANT Nov 1952 British Director 2006-05-05 UNTIL 2006-10-18 RESIGNED
DAVID MICHAEL SMITH Oct 1953 British Director 2001-06-20 UNTIL 2004-09-13 RESIGNED
MR PETER EDMUND LORD Sep 1958 British Director 2001-06-20 UNTIL 2005-12-09 RESIGNED
MARK JONATHAN LEWIS Apr 1965 British Director 2005-11-15 UNTIL 2006-05-05 RESIGNED
MR JOSEPH PETER MOORE Jul 1953 British Director 2008-01-23 UNTIL 2010-03-01 RESIGNED
DAVID HUGH NORTON Sep 1948 British Director 2001-06-20 UNTIL 2005-03-31 RESIGNED
CLAUDIA GIULIANA MARIA ROSE Jun 1966 British Director 2009-10-12 UNTIL 2012-07-31 RESIGNED
MR GEORGE EDWARD WEBB May 1960 British Director 2003-04-25 UNTIL 2005-12-07 RESIGNED
PAMELA MARY COLES Mar 1961 Secretary 2002-03-01 UNTIL 2002-07-02 RESIGNED
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2012-07-27 RESIGNED
ALEC TAYLOR Secretary 2002-07-02 UNTIL 2005-06-30 RESIGNED
PAMELA MARY COLES Mar 1961 Secretary 2000-12-06 UNTIL 2001-09-17 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2006-05-05 UNTIL 2010-07-09 RESIGNED
MR PAUL GITTINS Dec 1955 British Secretary 2006-05-31 UNTIL 2006-05-31 RESIGNED
ELIZABETH IRVINE REID JONSSON Jan 1967 British Secretary 2001-09-17 UNTIL 2002-03-01 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 United Kingdom Director 2000-12-06 UNTIL 2002-04-29 RESIGNED
MR PETER JAMES GOODEN Feb 1954 British Director 2001-06-20 UNTIL 2007-12-14 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2006-05-05 UNTIL 2006-10-18 RESIGNED
PAMELA MARY COLES Mar 1961 Director 2000-12-06 UNTIL 2001-06-20 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-30 UNTIL 2006-05-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-12-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-04 UNTIL 2000-12-06 RESIGNED

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