WHITELINE (GROUP) LTD - EASTBOURNE


Company Profile Company Filings

Overview

WHITELINE (GROUP) LTD is a Private Limited Company from EASTBOURNE and has the status: Active.
WHITELINE (GROUP) LTD was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859392. The accounts status is GROUP and accounts are next due on 30/09/2024.

WHITELINE (GROUP) LTD - EASTBOURNE

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
31 / 12 31/12/2022 30/09/2024

Registered Office

26-36 HAWTHORN ROAD
EASTBOURNE
EAST SUSSEX
BN23 6QA

This Company Originates in : United Kingdom
Previous trading names include:
WHITELINE 2012 LIMITED (until 10/04/2012)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOEL UFTON Sep 1983 British Director 2023-06-30 CURRENT
MR KENNETH JOHN GRAY May 1960 British Director 2023-06-30 CURRENT
JASON CICERO Apr 1966 British Director 2023-06-30 CURRENT
MR MARK ROBERT LANGTON Secretary 2023-12-28 CURRENT
ALEXANDER PETERSON FRICK Dec 1951 British Director 2011-11-24 UNTIL 2012-02-06 RESIGNED
MR JAMES RICHARD CORBY Apr 1966 British Director 2011-11-24 UNTIL 2023-06-30 RESIGNED
SALLY ANNE CHILD Jun 1964 British Director 2023-06-30 UNTIL 2024-01-04 RESIGNED
MR TIMOTHY RENE GOURMAND Jun 1966 British Director 2011-11-24 UNTIL 2023-06-30 RESIGNED
MR STEPHEN PAUL MILHAM Aug 1964 British Director 2023-06-30 UNTIL 2024-03-20 RESIGNED
MR. CHARLES HENRY OLIVER ST JOHN Dec 1963 British Director 2013-10-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gch Corporation Limited 2023-06-30 Hampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Timothy Rene Gourmand 2016-04-06 - 2023-06-30 6/1966 Eastbourne   East Sussex Ownership of shares 25 to 50 percent

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