WHBE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHBE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHBE LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04202057. The accounts status is MICRO ENTITY.
WHBE LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04202057. The accounts status is MICRO ENTITY.
WHBE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2022 | 03/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2009-05-29 | CURRENT | ||
J??R??MIE DYEN | Oct 1976 | French | Director | 2011-07-25 | CURRENT |
CYRIL DE COURSON | Mar 1977 | French | Director | 2011-07-25 | CURRENT |
RAYMOND GEOFFREY WARD | Aug 1964 | British | Director | 2001-04-19 UNTIL 2007-05-25 | RESIGNED |
HERVE LEOPOLD DENIS SARTEAU | Dec 1963 | French | Director | 2001-04-19 UNTIL 2009-05-29 | RESIGNED |
JAMES THOMAS SARTAIN | Oct 1948 | American | Director | 2001-12-11 UNTIL 2011-10-31 | RESIGNED |
PATRICE CHARLES LOUIS MOURRUAU | Jun 1947 | French | Director | 2001-12-07 UNTIL 2014-07-22 | RESIGNED |
JAMES CHRISTOPHER HOLMES | Feb 1957 | American | Director | 2001-12-07 UNTIL 2011-10-31 | RESIGNED |
PASCAL JACQUES MAURICE FALCONNET | Apr 1959 | French | Director | 2009-05-29 UNTIL 2017-04-24 | RESIGNED |
GILLES DE COURSON | Oct 1948 | French | Director | 2001-12-07 UNTIL 2014-07-22 | RESIGNED |
MR ASIM IFTIKHAR CHOHAN | Jan 1973 | British | Director | 2007-01-19 UNTIL 2009-05-29 | RESIGNED |
MR NEIL BIRNIE | Jan 1961 | British | Director | 2001-12-07 UNTIL 2005-01-07 | RESIGNED |
FREDERIC JEAN FRANCOIS BERTHIER | Mar 1970 | French | Director | 2005-01-07 UNTIL 2007-01-19 | RESIGNED |
MR KEVIN BAKER | Sep 1960 | British | Director | 2001-12-07 UNTIL 2009-05-29 | RESIGNED |
RAYMOND GEOFFREY WARD | Aug 1964 | British | Secretary | 2001-04-19 UNTIL 2001-12-14 | RESIGNED |
MR ROBIN DAVID THURSTON | Mar 1951 | British | Secretary | 2001-12-14 UNTIL 2009-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Andrew Feinberg | 2016-05-03 - 2017-10-18 | 3/1960 | New York 10022 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WHBE Limited - Accounts | 2021-05-27 | 31-05-2020 | £7,973 equity |
WHBE Limited - Accounts | 2019-07-24 | 31-05-2019 | £7,568 equity |
WHBE Limited - Accounts | 2019-02-12 | 31-05-2018 | £7,163 equity |
WHBE_LIMITED - Accounts | 2018-03-01 | 31-05-2017 | £6,758 equity |