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 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
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 |