WHYTE GROUP LIMITED - 52-54 HIGH HOLBORN


Company Profile Company Filings

Overview

WHYTE GROUP LIMITED is a Private Limited Company from 52-54 HIGH HOLBORN and has the status: Dissolved - no longer trading.
WHYTE GROUP LIMITED was incorporated 47 years ago on 12/11/1976 and has the registered number: 01286190. The accounts status is GROUP.

WHYTE GROUP LIMITED - 52-54 HIGH HOLBORN

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
30 / 6 30/06/2016

Registered Office

C/O QUANTUMA LLP
52-54 HIGH HOLBORN
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2017 25/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHAGWANT SINGH RATTAN Jan 1956 British Director 2000-01-01 CURRENT
HANOVER SECRETARIES LIMITED Corporate Secretary 2006-06-15 UNTIL 2008-02-01 RESIGNED
MR MELVYN MARK WHYTE Dec 1939 British Director RESIGNED
LILY WHYTE Sep 1924 British Director RESIGNED
MR ANIL KUMAR SHARMA Jul 1952 British Director 2002-09-01 UNTIL 2006-03-29 RESIGNED
DR ANDREA MICHELLE ROSENBERG-WHYTE Jun 1968 British Director 2013-10-17 UNTIL 2019-05-10 RESIGNED
RUSSELL THOMAS PARSONS Dec 1960 British Director 2008-06-02 UNTIL 2012-02-16 RESIGNED
MR ASHOK MITTRA May 1950 British Director 2008-06-02 UNTIL 2017-11-20 RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Director 1997-10-01 UNTIL 2004-03-31 RESIGNED
PAUL ALAN BLOOM Jan 1969 British Director 2012-02-16 UNTIL 2013-02-28 RESIGNED
MR BHAGWANT SINGH RATTAN Jan 1956 British Secretary 1997-10-01 UNTIL 2010-05-06 RESIGNED
MR GOPAL KRISHAN GUPTA Sep 1957 British Director 2012-01-30 UNTIL 2015-04-02 RESIGNED
LILY WHYTE Sep 1924 British Secretary RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Secretary 1995-03-21 UNTIL 1997-10-01 RESIGNED
PAUL ALAN BLOOM Secretary 2010-05-06 UNTIL 2013-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvyn Mark Whyte 2016-04-06 12/1939 52-54 High Holborn   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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