WHITNASH PLC. - LONDON


Company Profile Company Filings

Overview

WHITNASH PLC. is a Public Limited Company from LONDON and has the status: Liquidation.
WHITNASH PLC. was incorporated 75 years ago on 17/01/1949 and has the registered number: 00463572. The accounts status is GROUP and accounts are next due on 30/06/2017.

WHITNASH PLC. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/06/2017

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2016 18/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE DAVID GOODWIN Jun 1961 British Director 2010-06-24 CURRENT
DEREK THOMAS BATEY British Secretary 2006-02-06 CURRENT
ADRIAN CHARLES BUCKMASTER Feb 1949 British Director 1997-12-17 CURRENT
PHILIP ABBOTT SMITH Oct 1938 British Director 1995-03-15 UNTIL 1995-04-12 RESIGNED
MR ROGER NORMAN ALEXANDER WOOD Sep 1947 British Director 1995-07-27 UNTIL 1996-12-31 RESIGNED
LEE DAVID GOODWIN Jun 1961 British Secretary 1998-10-01 UNTIL 2006-02-06 RESIGNED
CLIVE ANTHONY HALE Dec 1943 British Secretary 1995-04-27 UNTIL 1998-09-30 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Secretary RESIGNED
GEORGE ERIC HOWARD Dec 1940 British Director 1994-01-01 UNTIL 1995-04-27 RESIGNED
MARK WINGROVE Mar 1951 British Director 1995-04-27 UNTIL 2000-01-10 RESIGNED
PETER CHARLES WHITE Mar 1942 British Director 1995-04-27 UNTIL 1997-11-30 RESIGNED
JOHN WHITE May 1942 British Director RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1995-04-24 UNTIL 1995-04-27 RESIGNED
TIMOTHY JOHN SMITH Dec 1947 British Director 1995-04-27 UNTIL 2000-01-10 RESIGNED
KEVIN BRIAN CONNOLLY Aug 1960 Irish Director 1997-01-01 UNTIL 2003-03-31 RESIGNED
PHILIP HENRY REES Oct 1951 British Director 2006-10-19 UNTIL 2010-06-30 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 2001-05-30 UNTIL 2002-02-27 RESIGNED
MARTIN DAVID HARRISON Jul 1954 British Director 1995-04-24 UNTIL 1995-04-27 RESIGNED
BRIAN GEORGE HILL Mar 1930 British Director RESIGNED
MARTIN DAVID HARRISON Jul 1954 British Director 1995-03-17 UNTIL 1995-04-12 RESIGNED
PETER EDWARD CLAPPISON Aug 1943 British Director RESIGNED
DAVID HARGREAVES Jun 1930 British Director 1997-11-30 UNTIL 2006-10-22 RESIGNED
CLIVE ANTHONY HALE Dec 1943 British Director 1995-04-26 UNTIL 1998-09-30 RESIGNED
BRIAN MARTIN GAUNT Nov 1938 British Director 1995-04-26 UNTIL 1997-11-30 RESIGNED
PETER FREDERICK CRAWFORD Aug 1943 British Director RESIGNED

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