THE WHITECHURCH NETWORK LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
THE WHITECHURCH NETWORK LIMITED is a Private Limited Company from HORSHAM and has the status: Active.
THE WHITECHURCH NETWORK LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663042. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WHITECHURCH NETWORK LIMITED was incorporated 25 years ago on 06/11/1998 and has the registered number: 03663042. The accounts status is FULL and accounts are next due on 30/09/2024.
THE WHITECHURCH NETWORK LIMITED - HORSHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50-56 NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARIS THEMIS CHACHOLIADES | Dec 1965 | British | Director | 2020-09-15 | CURRENT |
MS LINDSEY CATHERINE COGHILL | Aug 1979 | British | Director | 2022-09-01 | CURRENT |
MR WILLIAM HULBERT GROVE | Jul 1967 | British | Director | 2021-03-11 | CURRENT |
KEVIN FRANCIS MCDONAGH | Oct 1948 | British | Director | 2012-06-29 | CURRENT |
MR GORDON MCNEILL | Jul 1957 | British | Director | 2012-06-29 | CURRENT |
MR MARTIN VICTOR NELMES | Jan 1972 | British | Director | 2022-09-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-02-04 | CURRENT | ||
MR STEPHEN NICHOLAS BALDRY | May 1963 | British | Director | 2017-01-25 | CURRENT |
MR PETER WILLIAM LANE | Mar 1968 | British | Director | 2012-09-19 UNTIL 2016-07-20 | RESIGNED |
MR ROBERT EDWARD JAMES DYTE | Apr 1971 | British | Director | 2008-11-01 UNTIL 2012-06-29 | RESIGNED |
MR GREG STARK | May 1968 | Canadian | Director | 2014-01-23 UNTIL 2014-12-19 | RESIGNED |
MR IAN GEOFFREY MCIVER | Jul 1962 | British | Director | 2001-01-01 UNTIL 2013-11-29 | RESIGNED |
MR JEREMY MAINE | Oct 1974 | British | Director | 2018-12-03 UNTIL 2019-11-04 | RESIGNED |
LESLEY ANNE CHICK | Nominee Secretary | 1998-11-06 UNTIL 1998-12-03 | RESIGNED | ||
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1998-11-06 UNTIL 1998-12-03 | RESIGNED |
WILLIAM STANLEY LOVELL | Dec 1931 | British | Director | 2012-09-19 UNTIL 2013-11-29 | RESIGNED |
KEAN MICHAEL SEAGER | Jan 1951 | British | Director | 1998-12-03 UNTIL 2012-06-29 | RESIGNED |
LINDA ELIZABETH WITHAM | Oct 1948 | British | Secretary | 1998-12-03 UNTIL 1999-11-05 | RESIGNED |
MANMOHAN SINGH | Dec 1944 | British | Secretary | 1999-11-05 UNTIL 2008-10-31 | RESIGNED |
MR ROBERT EDWARD JAMES DYTE | Apr 1971 | British | Secretary | 2008-11-01 UNTIL 2012-06-29 | RESIGNED |
MS GAYNOR ANN NEWMAN | Jun 1965 | British | Director | 2001-01-01 UNTIL 2012-06-29 | RESIGNED |
MARK PITTACCIO | Jun 1963 | British | Director | 2012-09-19 UNTIL 2013-11-29 | RESIGNED |
ANTHONY JAMES READ | Jun 1952 | British | Director | 2017-02-22 UNTIL 2020-09-03 | RESIGNED |
ANTHONY JAMES READ | Jun 1952 | British | Director | 2012-09-20 UNTIL 2013-11-29 | RESIGNED |
MR NICHOLAS JAMES FRENCH | Apr 1974 | British | Director | 2015-07-03 UNTIL 2016-10-11 | RESIGNED |
MR CLIVE BRAMWELL BRIAULT | Sep 1957 | British | Director | 2012-09-19 UNTIL 2023-10-31 | RESIGNED |
MR PASCAL DUVAL | Mar 1962 | French | Director | 2014-01-24 UNTIL 2016-12-06 | RESIGNED |
KRISTIAN JAMES BRIDGEMAN | May 1969 | British | Director | 2012-09-19 UNTIL 2013-11-29 | RESIGNED |
RICHARD ANTHONY BODDIE | Aug 1958 | British | Director | 2012-09-19 UNTIL 2013-11-29 | RESIGNED |
MR JAMES JOHN BEVERIDGE | Apr 1964 | British | Director | 2014-01-24 UNTIL 2019-10-18 | RESIGNED |
MR STEPHEN NICHOLAS BALDRY | May 1963 | British | Director | 2012-06-29 UNTIL 2013-11-29 | RESIGNED |
MR PETER WILLIAM LANE | Secretary | 2012-07-23 UNTIL 2013-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
On-Line Partnership Group Limited | 2016-04-06 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |