WHITELINK GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
WHITELINK GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
WHITELINK GROUP LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITELINK GROUP LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WHITELINK GROUP LIMITED - BIRMINGHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 COLMORE ROW
BIRMINGHAM
B3 2BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JILL IRENE HILLMAN | Mar 1951 | British | Director | 2023-03-02 | CURRENT |
| MR BRIAN LAWRENCE HILLMAN | Dec 1948 | British | Director | 2023-03-02 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-03-10 UNTIL 2006-03-10 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-03-10 UNTIL 2006-03-10 | RESIGNED | ||
| MR SPENCER LAWRENCE HILLMAN | Sep 1982 | British | Director | 2016-01-28 UNTIL 2023-03-02 | RESIGNED |
| JILL IRENE HILLMAN | Mar 1951 | British | Director | 2006-03-10 UNTIL 2019-08-08 | RESIGNED |
| BRIAN LAWRENCE HILLMAN | Dec 1948 | British | Director | 2006-03-10 UNTIL 2019-08-08 | RESIGNED |
| JILL IRENE HILLMAN | Mar 1951 | British | Secretary | 2006-03-10 UNTIL 2019-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitelink Holdings Limited | 2019-08-08 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Brian Lawrence Hillman | 2016-04-06 - 2019-08-08 | 12/1948 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jill Irene Hillman | 2016-04-06 - 2019-08-08 | 3/1951 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Spencer Lawrence Hillman | 2016-04-06 - 2019-08-08 | 9/1982 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WHITELINK_GROUP_LIMITED - Accounts | 2023-08-09 | 31-12-2022 | £82,381 Cash £536,849 equity |
| WHITELINK_GROUP_LIMITED - Accounts | 2022-04-08 | 31-12-2021 | £155,381 Cash £508,960 equity |
| WHITELINK_GROUP_LIMITED - Accounts | 2021-09-22 | 31-12-2020 | £204,478 Cash £480,775 equity |
| WHITELINK_GROUP_LIMITED - Accounts | 2020-09-26 | 31-12-2019 | £49,493 Cash £333,969 equity |
| WHITELINK_GROUP_LIMITED - Accounts | 2018-05-03 | 31-12-2017 | £699,681 Cash £1,272,612 equity |