WHITLENGE ACQUISITION LIMITED - NEWCASTLE UPO
Overview
WHITLENGE ACQUISITION LIMITED is a Private Limited Company from NEWCASTLE UPO and has the status: Dissolved - no longer trading.
WHITLENGE ACQUISITION LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669979. The accounts status is DORMANT.
WHITLENGE ACQUISITION LIMITED was incorporated 32 years ago on 10/12/1991 and has the registered number: 02669979. The accounts status is DORMANT.
WHITLENGE ACQUISITION LIMITED - NEWCASTLE UPO
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
ST ANN'S WHARF
NEWCASTLE UPO
NE1 3DX
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 |
|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
| ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 | CURRENT |
| MAURICE DELON JONES | Dec 1959 | American | Director | 2009-01-30 | CURRENT |
| GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 | CURRENT |
| TIMOTHY CLARK COLLINS | Oct 1956 | Us Citizen | Director | 1992-01-30 UNTIL 1994-04-22 | RESIGNED |
| ROSEMARY ANNE SMITH | Dec 1965 | Secretary | 2000-05-25 UNTIL 2001-01-22 | RESIGNED | |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-06 UNTIL 1992-03-31 | RESIGNED | ||
| GRAHAM FREDERICK COOK | Oct 1945 | Secretary | 1994-04-22 UNTIL 2000-01-05 | RESIGNED | |
| MR JOHN HOLLES DUNCOMBE | Nov 1941 | British | Secretary | 1992-07-06 UNTIL 1994-04-22 | RESIGNED |
| MRS DEBORAH ANNE JELLETT | Secretary | 1992-03-31 UNTIL 1992-07-06 | RESIGNED | ||
| RHONDA SNEDDON SYMS | Jun 1957 | British | Secretary | 2001-01-31 UNTIL 2009-03-20 | RESIGNED |
| BERISFORD (OVERSEAS) LIMITED | Corporate Director | 2000-05-25 UNTIL 2008-04-21 | RESIGNED | ||
| KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2009-01-30 UNTIL 2010-09-30 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1991-12-06 UNTIL 1992-01-30 | RESIGNED |
| GRAHAM FREDERICK COOK | Oct 1945 | Director | 1992-03-31 UNTIL 2000-05-25 | RESIGNED | |
| MICHAEL JOHN DE ST PAER | Jun 1945 | British | Director | 1994-04-22 UNTIL 2000-09-30 | RESIGNED |
| MATTHEW OBRIEN DIGGS | Jan 1933 | Us Citizen | Director | 1992-01-30 UNTIL 1994-04-22 | RESIGNED |
| MR THOMAS DOERR | Feb 1975 | United States | Director | 2009-01-30 UNTIL 2009-10-01 | RESIGNED |
| DONALD DARRELL HOLMES | Jan 1938 | Us | Director | 1994-04-22 UNTIL 2000-05-25 | RESIGNED |
| DAVID ROSS HOOPER | British | Director | 2008-04-21 UNTIL 2009-01-30 | RESIGNED | |
| MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1991-12-06 UNTIL 1992-01-30 | RESIGNED |
| MICHAEL JAMES KACHMER | Mar 1958 | American | Director | 2009-01-30 UNTIL 2013-04-03 | RESIGNED |
| MR RICHARD JOHN LEE | May 1961 | British | Director | 2000-05-25 UNTIL 2000-11-14 | RESIGNED |
| RICHARD COGSWELL OSBORNE | Feb 1944 | Us Citizen | Director | 1994-04-22 UNTIL 2000-05-25 | RESIGNED |
| JOHN RUSHTON | Aug 1938 | British | Director | 1994-04-22 UNTIL 1996-02-02 | RESIGNED |
| S & W BERISFORD LIMITED | Corporate Director | 2000-05-25 UNTIL 2009-01-30 | RESIGNED |