WHITEGATES (TYNE & WEAR) LIMITED - LONDON


Overview

WHITEGATES (TYNE & WEAR) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHITEGATES (TYNE & WEAR) LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489679. The accounts status is TOTAL EXEMPTION SMALL.

WHITEGATES (TYNE & WEAR) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

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
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2002-10-01 CURRENT
MR STEPHEN CHARLES ADDISON SMITH Apr 1957 British Director 2005-10-27 CURRENT
VANESSA WHITE Mar 1965 British Director 1999-02-15 CURRENT
MR ALLAN JOHN CLARK Mar 1954 British Director RESIGNED
LEE BEADMAN Jan 1961 British Director 1995-01-16 UNTIL 1999-03-12 RESIGNED
DAVID MALTBY Nov 1945 British Director RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 1994-09-30 UNTIL 1995-01-16 RESIGNED
MR LAWRENCE KEVIN PENNEY Dec 1949 British Director 2001-02-05 UNTIL 2005-10-27 RESIGNED
MR MARK NEWTON Oct 1955 British Director 1997-05-06 UNTIL 1998-10-28 RESIGNED
CAROL ANN DOCKRELL British Secretary 1997-05-12 UNTIL 1998-01-12 RESIGNED
THOMAS ANDREW FORWOOD SMITH British Secretary 1993-08-23 UNTIL 1997-04-18 RESIGNED
ANDREW DAVID FAIRHURST British Secretary RESIGNED
MISS SALLY JANE WILLIAMS British Secretary 1998-01-12 UNTIL 1998-12-18 RESIGNED
JULIE PATRICIA SEABROOK British Secretary 1998-12-18 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitegates (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

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