WHITGIFT ONE LIMITED -


Company Profile Company Filings

Overview

WHITGIFT ONE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WHITGIFT ONE LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552966. The accounts status is TOTAL EXEMPTION FULL.

WHITGIFT ONE LIMITED -

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

21 ST THOMAS STREET
BS1 6JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EQUIOM CORPORATE SERVICES LIMITED Corporate Secretary 2007-03-30 CURRENT
SHEILA MARGARET DEAN Jan 1969 British Director 2005-09-29 CURRENT
MRS NINA CHRISTINE JOHNSTON Oct 1974 British Director 2012-08-15 CURRENT
MRS FIONA DORIS NOON Jul 1967 British Director 2010-08-04 CURRENT
AIDAN FRANCIS DAVIN Dec 1966 British Director 2006-03-29 UNTIL 2008-07-10 RESIGNED
SARAH JOANNE INGRASSIA May 1970 British Director 2005-11-04 UNTIL 2010-10-21 RESIGNED
SARAH JOANNE INGRASSIA May 1970 British Director 2011-04-15 UNTIL 2011-11-23 RESIGNED
PETER NICHOLAS HORSTHUIS Mar 1957 British Director 2005-09-29 UNTIL 2006-09-18 RESIGNED
MRS NINA CHRISTINE JOHNSTON Oct 1974 British Director 2010-10-21 UNTIL 2011-04-15 RESIGNED
MR TIMOTHY SIMON WINSLOW Jan 1947 British Director 2005-09-02 UNTIL 2005-09-29 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2005-09-02 UNTIL 2005-09-29 RESIGNED
MRS KATHERINE SARAH ELLIS Sep 1978 British Director 2006-10-23 UNTIL 2010-01-04 RESIGNED
SAMANTHA JAYNE WILLIS Oct 1970 British Director 2006-09-18 UNTIL 2011-03-04 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 2005-09-02 UNTIL 2005-09-29 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 2005-09-02 UNTIL 2005-09-29 RESIGNED
STEWART JOHN DAVIES Jan 1969 British Director 2005-09-29 UNTIL 2006-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-09-02 UNTIL 2005-09-02 RESIGNED
SHEILA MARGARET DEAN Jan 1969 British Secretary 2005-09-29 UNTIL 2007-03-30 RESIGNED

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