WHITMORE WHOLESALE LIMITED - LONDON


Company Profile Company Filings

Overview

WHITMORE WHOLESALE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHITMORE WHOLESALE LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06030326. The accounts status is AUDIT EXEMPTION SUBSI.

WHITMORE WHOLESALE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
Whitmore Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BMD CONSULTANTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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JAVELIN WHOLESALE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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GARRISON WHOLESALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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FOREMAN TRADING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
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PORTER TICKETING HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 46900 - Non-specialised wholesale trade
PORTER TICKETING LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CAIRNS TICKETING LIMITED LONDON ENGLAND Dissolved... FULL 46900 - Non-specialised wholesale trade
SANDALL TICKETING LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
SANDALL TICKETING HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 46900 - Non-specialised wholesale trade
DORAN TICKETING HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 46900 - Non-specialised wholesale trade
OCTOPUS GP 1 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS FP1 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KENNETT WHOLESALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
RUDDOCK WHOLESALE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade

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CompanyName Address Company Status Accounts Status Main Company Activity
SAINSBURY'S SL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SAINSBURY'S CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
OHF FINCO 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
OHF FINCO 2 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BROCELIANDE HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS COMMERCIAL TERM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAS 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OCTOPUS ZENITH OPPORTUNITIES IV GP LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
OCTOPUS ATHENA I GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP LONDON UNITED KINGDOM Active FULL None Supplied