WHYTE CHEMICALS LIMITED - LONDON


Company Profile Company Filings

Overview

WHYTE CHEMICALS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHYTE CHEMICALS LIMITED was incorporated 26 years ago on 21/07/1997 and has the registered number: 03406335. The accounts status is FULL.

WHYTE CHEMICALS LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

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 HIGH HOLBORN HOUSE
LONDON
WC1V 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2017 04/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BHAGWANT SINGH RATTAN Jan 1956 British Director 2000-01-01 CURRENT
MRS JANE VICTORIA CRANLEY Jul 1964 British Director 2007-07-27 UNTIL 2008-10-23 RESIGNED
MR BHAGWANT SINGH RATTAN Jan 1956 British Secretary 1997-10-01 UNTIL 2010-05-06 RESIGNED
PAUL ALAN BLOOM Secretary 2010-05-06 UNTIL 2013-02-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1997-07-21 UNTIL 1997-08-01 RESIGNED
LILY WHYTE Sep 1924 British Director 1997-08-01 UNTIL 2006-08-25 RESIGNED
EMMA JANE WALKER Feb 1972 British Director 2015-05-01 UNTIL 2018-05-30 RESIGNED
ALISON MARIE TAYLOR Feb 1968 British Director 2011-01-14 UNTIL 2015-10-14 RESIGNED
MR CHRISTOPHER DAVID SIMPSON Apr 1950 British Director 2007-07-27 UNTIL 2009-12-31 RESIGNED
LORRAINE DEBORAH ROGER Dec 1964 British Director 1997-10-01 UNTIL 2002-12-31 RESIGNED
RUSSELL THOMAS PARSONS Dec 1960 British Director 2008-10-23 UNTIL 2012-02-16 RESIGNED
MR ASHOK MITTRA May 1950 British Director 2010-03-01 UNTIL 2017-11-20 RESIGNED
MR RICHARD COWELL MILNER-MOORE Jun 1947 British Director 2005-03-01 UNTIL 2009-01-31 RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Director 1997-10-01 UNTIL 2001-03-31 RESIGNED
MR COLIN MICHAEL HARRIS Feb 1937 Secretary 1997-08-01 UNTIL 1997-10-01 RESIGNED
ROBERT DOUGLAS GARDNER Dec 1959 British Director 2008-05-01 UNTIL 2019-07-03 RESIGNED
JOHN DRUMMOND Jan 1971 British Director 2002-10-01 UNTIL 2011-01-19 RESIGNED
ALAN CARRADICE Dec 1963 British Director 2011-07-06 UNTIL 2017-06-20 RESIGNED
RAY CALLADINE Oct 1963 British Director 2001-10-01 UNTIL 2007-07-24 RESIGNED
DAVID ROY BROOKER Apr 1945 British Director 1997-10-01 UNTIL 2008-01-31 RESIGNED
DEREK WILLIAM BOND Sep 1950 British Director 1997-10-01 UNTIL 2001-03-30 RESIGNED
PAUL ALAN BLOOM Jan 1969 British Director 2011-07-20 UNTIL 2013-02-28 RESIGNED
DAVID BALLANTINE Apr 1964 British Director 2008-05-01 UNTIL 2011-07-01 RESIGNED
PHILIP GEOFFREY ALLEN Apr 1941 British Director 1997-10-01 UNTIL 2003-01-31 RESIGNED
MR MELVYN MARK WHYTE Dec 1939 British Director 1997-08-01 UNTIL 2019-05-02 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-21 UNTIL 1997-08-01 RESIGNED
HANOVER SECRETARIES LIMITED Corporate Secretary 2006-06-15 UNTIL 2007-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whyte Chemicals Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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