WHITMORE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

WHITMORE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHITMORE SERVICES LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030316. The accounts status is AUDIT EXEMPTION SUBSI.

WHITMORE SERVICES LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

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

Registered Office

6TH FLOOR, 33
LONDON
EC1N 2HT

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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-31 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2010-03-03 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2020-07-30 CURRENT
OCS SERVICES LIMITED Corporate Secretary 2006-12-15 UNTIL 2020-07-31 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-15 UNTIL 2006-12-15 RESIGNED
MR DAVID MARK BROMLEY Jul 1962 British Director 2006-12-15 UNTIL 2010-03-03 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-12-15 UNTIL 2006-12-15 RESIGNED
OCS SERVICES LIMITED Corporate Director 2010-03-03 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bracken Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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