WHYTE INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WHYTE INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHYTE INTERNATIONAL LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523583. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WHYTE INTERNATIONAL LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523583. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
WHYTE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS NIHARIKA MITTRA | Jul 1981 | Indian | Director | 2017-11-28 | CURRENT |
| MR ASHOK MITTRA | May 1950 | British | Director | 2001-09-03 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-09 UNTIL 1998-03-09 | RESIGNED | ||
| HANOVER SECRETARIES LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2008-04-10 | RESIGNED | ||
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2017-11-27 UNTIL 2019-12-20 | RESIGNED | ||
| MR MELVYN MARK WHYTE | Dec 1939 | British | Director | 2001-09-03 UNTIL 2017-10-19 | RESIGNED |
| ANDREA MICHELLE WHYTE | Jun 1968 | British | Director | 1998-03-09 UNTIL 2003-03-01 | RESIGNED |
| MR ANIL KUMAR SHARMA | Jul 1952 | British | Director | 2001-09-03 UNTIL 2006-03-29 | RESIGNED |
| RAJAN RAJEEV RATTAN | Oct 1975 | British | Director | 2011-11-15 UNTIL 2012-06-01 | RESIGNED |
| MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Director | 2001-09-04 UNTIL 2017-10-19 | RESIGNED |
| MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Secretary | 1998-03-09 UNTIL 2017-10-19 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-03-09 UNTIL 1998-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Niharika Mittra | 2019-10-02 | 7/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashok Mittra | 2018-09-14 - 2019-10-02 | 5/1950 | Berkhamsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Niharika Mittra | 2018-02-20 - 2018-09-14 | 7/1981 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ashok Mittra | 2016-04-06 - 2018-02-20 | 5/1950 | Watford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Bhagwant Singh Rattan | 2016-04-06 - 2018-02-20 | 1/1956 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |