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 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
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 |