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 - LONDON

This company is listed in the following categories:
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

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