WHITEGROVE GROUP LIMITED - LEEDS


Company Profile Company Filings

Overview

WHITEGROVE GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
WHITEGROVE GROUP LIMITED was incorporated 21 years ago on 26/02/2003 and has the registered number: 04679550. The accounts status is DORMANT and accounts are next due on 31/12/2020.

WHITEGROVE GROUP LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2019 04/08/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN OATES Aug 1972 British Director 2020-01-17 CURRENT
PHILIPPA ANNE MAYNARD Mar 1962 British Secretary 2005-07-01 CURRENT
MR STEPHEN JAMES HORNE Sep 1963 British Director 2019-03-04 CURRENT
MR BENJAMIN WILLIAM RICHARDS Jan 1966 British Director 2003-02-28 UNTIL 2009-12-31 RESIGNED
MR BENJAMIN WILLIAM RICHARDS Jan 1966 British Secretary 2003-02-28 UNTIL 2005-07-01 RESIGNED
ADAM BRANSON RICHARDS Nov 1970 British Director 2003-07-01 UNTIL 2009-11-20 RESIGNED
MR JEFFREY MICHAEL WHITEWAY Sep 1960 British Director 2005-07-01 UNTIL 2019-01-18 RESIGNED
MR HUGH EDWARD SEAR Jun 1944 English Director 2005-07-01 UNTIL 2008-12-31 RESIGNED
MARK EDWARD RICHARDS May 1967 British Director 2003-02-28 UNTIL 2003-09-30 RESIGNED
SALLY ANN RUSSELL Aug 1966 British Director 2006-09-05 UNTIL 2009-12-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-02-26 UNTIL 2003-02-28 RESIGNED
MR ANDREW GRAHAM MOBBS Apr 1978 British Director 2013-03-31 UNTIL 2020-01-17 RESIGNED
MR JOHN JEREMY O'NEILL Feb 1954 British Director 2003-02-28 UNTIL 2005-07-01 RESIGNED
MR BARRIE HOLLOWAY Jul 1951 British Director 2003-03-04 UNTIL 2009-12-01 RESIGNED
MICHAEL EWART SMITH Jan 1962 British Director 2003-02-28 UNTIL 2013-03-31 RESIGNED
MR KEITH ROSS COPESTAKE Jul 1962 English Director 2003-03-04 UNTIL 2003-09-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-02-26 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Moulton 2016-04-06 - 2016-04-06 10/1950 London   Ownership of shares 75 to 100 percent
Officeteam 2 Group Limited 2016-04-06 Croydon   Ownership of shares 75 to 100 percent

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