WHYTE EASTERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
WHYTE EASTERN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WHYTE EASTERN LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545685. The accounts status is TOTAL EXEMPTION FULL.
WHYTE EASTERN LIMITED was incorporated 26 years ago on 14/04/1998 and has the registered number: 03545685. The accounts status is TOTAL EXEMPTION FULL.
WHYTE EASTERN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
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 MELVYN MARK WHYTE | Dec 1939 | British | Director | 1998-04-24 | CURRENT |
MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Director | 2005-08-02 | CURRENT |
HANOVER SECRETARIES LIMITED | Corporate Secretary | 2006-06-15 UNTIL 2007-07-16 | RESIGNED | ||
SANDEEP PAREKH | Jan 1968 | Indian | Director | 2003-04-15 UNTIL 2004-04-12 | RESIGNED |
MEHUL PAREKH | Nov 1958 | Indian | Director | 2003-04-15 UNTIL 2004-04-12 | RESIGNED |
MR ASHOK MITTRA | May 1950 | British | Director | 2003-04-15 UNTIL 2017-11-20 | RESIGNED |
PAUL ALAN BLOOM | Jan 1969 | British | Director | 2011-11-15 UNTIL 2012-02-29 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1998-04-14 UNTIL 1998-04-24 | RESIGNED | ||
MR BHAGWANT SINGH RATTAN | Jan 1956 | British | Secretary | 1998-04-24 UNTIL 2010-05-06 | RESIGNED |
PAUL ALAN BLOOM | Secretary | 2010-05-06 UNTIL 2012-02-29 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1998-04-14 UNTIL 1998-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whyte Group Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |