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WHITMORE WHOLESALE LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 06030326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 33 Holborn
- London
- EC1N 2HT 6th Floor, 33 Holborn, London, EC1N 2HT UK
Management
- Managing Directors
- FELLOWS, Edward William
- LATHAM, Paul Stephen
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-15
- Age Of Company 2006-12-15 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Whitmore Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-01-17
- Last Date: 2019-12-06
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WHITMORE WHOLESALE LIMITED Company Description
- WHITMORE WHOLESALE LIMITED is a ltd registered in United Kingdom with the Company reg no 06030326. Its current trading status is "live". It was registered 2006-12-15. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 6Th Floor, 33 Holborn .
Get WHITMORE WHOLESALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitmore Wholesale Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
- 2006-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-12-22) - GAZ1(A)
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-08-04) - AP04
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dissolution-application-strike-off-company (2020-12-09) - DS01
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
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legacy (2019-09-19) - AGREEMENT2
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legacy (2019-09-19) - GUARANTEE2
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legacy (2019-08-28) - PARENT_ACC
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-09) - CS01
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change-person-director-company-with-change-date (2018-09-08) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-31) - AA
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legacy (2018-07-31) - PARENT_ACC
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legacy (2018-07-31) - GUARANTEE2
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legacy (2018-07-31) - AGREEMENT2
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-02-21) - CH04
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legacy (2017-10-13) - AGREEMENT2
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legacy (2017-10-13) - GUARANTEE2
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legacy (2017-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-05) - AA
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legacy (2016-12-05) - PARENT_ACC
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legacy (2016-12-05) - GUARANTEE2
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legacy (2016-11-09) - AGREEMENT2
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change-corporate-director-company-with-change-date (2016-08-23) - CH02
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-26) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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legacy (2015-04-27) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-02-24) - MG02
keyboard_arrow_right 2010
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appoint-corporate-director-company-with-name (2010-03-05) - AP02
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termination-director-company-with-name (2010-03-06) - TM01
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accounts-with-accounts-type-full (2010-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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appoint-person-director-company-with-name (2010-03-06) - AP01
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change-corporate-secretary-company-with-change-date (2010-08-31) - CH04
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-corporate-director-company-with-change-date (2010-08-31) - CH02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
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legacy (2009-05-29) - 225
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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legacy (2007-01-04) - 288a
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legacy (2007-12-22) - 395
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legacy (2007-03-25) - 287
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legacy (2007-08-31) - 225
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legacy (2007-01-16) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-12-15) - NEWINC