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 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
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 |