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 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
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 |