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 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
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 |