WHYTE CHEMICALS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHYTE CHEMICALS GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHYTE CHEMICALS GROUP LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476711. The accounts status is FULL.
WHYTE CHEMICALS GROUP LIMITED was incorporated 26 years ago on 05/12/1997 and has the registered number: 03476711. The accounts status is FULL.
WHYTE CHEMICALS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
MARLBOROUGH HOUSE
LONDON
N3 2UA
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 |
|---|---|---|---|---|---|
| MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Director | 2001-04-01 | CURRENT |
| ROBERT DOUGLAS GARDNER | Dec 1959 | British | Director | 2010-01-01 UNTIL 2018-07-25 | RESIGNED |
| PAUL ALAN BLOOM | Secretary | 2010-05-06 UNTIL 2013-02-28 | RESIGNED | ||
| MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Secretary | 1997-12-05 UNTIL 2010-05-06 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1997-12-05 UNTIL 1997-12-05 | RESIGNED | ||
| JOHN DRUMMOND | Jan 1971 | British | Director | 2000-10-01 UNTIL 2004-12-01 | RESIGNED |
| ALISON MARIE TAYLOR | Feb 1968 | British | Director | 2010-01-01 UNTIL 2015-10-14 | RESIGNED |
| RUSSELL THOMAS PARSONS | Dec 1960 | British | Director | 2010-01-01 UNTIL 2012-02-16 | RESIGNED |
| YASUHIKO NISHIHARA | Sep 1945 | Japanese | Director | 1998-04-01 UNTIL 2000-11-29 | RESIGNED |
| MR ASHOK MITTRA | May 1950 | British | Director | 2010-03-01 UNTIL 2017-11-20 | RESIGNED |
| MR MELVYN MARK WHYTE | Dec 1939 | British | Director | 1997-12-05 UNTIL 2019-04-26 | RESIGNED |
| JEAN-FRANCOIS DALIGAULT | Sep 1969 | French | Director | 2010-01-01 UNTIL 2018-09-05 | RESIGNED |
| JOHN DRUMMOND | Jan 1971 | British | Director | 2010-01-01 UNTIL 2011-01-19 | RESIGNED |
| DAVID ROY BROOKER | Apr 1945 | British | Director | 1998-03-01 UNTIL 2004-12-01 | RESIGNED |
| PAUL ALAN BLOOM | Jan 1969 | British | Director | 2011-07-20 UNTIL 2013-02-28 | RESIGNED |
| DAVID BALLANTINE | Apr 1964 | British | Director | 2010-01-01 UNTIL 2011-07-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-05 UNTIL 1997-12-05 | RESIGNED | ||
| GEORGE IAIN ANDERSON | Mar 1965 | British | Director | 1998-04-01 UNTIL 2000-11-29 | 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 Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |