• UK
  • WHYTE GROUP LIMITED - C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, United Kingdom

Company Information

Company registration number
01286190
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Quantuma Llp
High Holborn House
52-54 High Holborn
London
WC1V 6RL
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK

Management

Managing Directors
RATTAN, Bhagwant Singh
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1976-11-12
Age Of Company
1976-11-12 47 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr. Melvyn Mark Whyte
Mr Melvyn Mark Whyte

Jurisdiction Particularities

Additional Status Details
administration
Previous Names
WHYTE CHEMICALS LIMITED
Filing of Accounts
Due Date: 2018-03-31
Last Date: 2016-06-30
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2018-12-25
Last Date: 2017-12-11

WHYTE GROUP LIMITED Company Description

WHYTE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01286190. Its current trading status is "live". It was registered 1976-11-12. It was previously called WHYTE CHEMICALS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Quantuma Llp .
More information

Get WHYTE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Whyte Group Limited - C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, United Kingdom

1976-11-12 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2021-04-23) - AM10

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  • mortgage-charge-part-both-with-charge-number (2020-01-16) - MR05

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  • liquidation-in-administration-progress-report (2020-05-22) - AM10

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  • liquidation-in-administration-progress-report (2020-11-23) - AM10

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  • liquidation-in-administration-extension-of-period (2020-10-08) - AM19

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  • mortgage-charge-part-release-with-charge-number (2019-12-18) - MR05

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  • liquidation-in-administration-result-creditors-meeting (2019-01-11) - AM07

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • liquidation-in-administration-progress-report (2019-05-20) - AM10

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  • liquidation-in-administration-progress-report (2019-11-11) - AM10

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  • liquidation-in-administration-extension-of-period (2019-10-10) - AM19

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01

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  • confirmation-statement-with-no-updates (2018-01-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01

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  • mortgage-satisfy-charge-full (2018-05-18) - MR04

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  • mortgage-satisfy-charge-full (2018-03-15) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01

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  • liquidation-in-administration-appointment-of-administrator (2018-11-13) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-16) - AD01

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  • liquidation-in-administration-proposals (2018-12-17) - AM03

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • accounts-with-accounts-type-group (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • accounts-with-accounts-type-group (2016-04-12) - AA

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  • change-person-director-company-with-change-date (2015-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • accounts-with-accounts-type-group (2014-12-18) - AA

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  • change-person-director-company-with-change-date (2014-10-29) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01

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  • termination-director-company-with-name (2013-03-27) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01

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  • accounts-with-accounts-type-group (2013-10-07) - AA

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  • accounts-with-accounts-type-group (2013-02-21) - AA

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  • termination-secretary-company-with-name (2013-03-27) - TM02

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  • change-account-reference-date-company-current-extended (2013-12-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-16) - AR01

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  • legacy (2012-02-28) - MG02

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  • accounts-with-accounts-type-group (2012-02-21) - AA

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  • appoint-person-director-company-with-name (2012-02-21) - AP01

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  • termination-director-company-with-name (2012-02-20) - TM01

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  • appoint-person-director-company-with-name (2012-01-31) - AP01

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  • accounts-with-accounts-type-group (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • appoint-person-secretary-company-with-name (2010-05-07) - AP03

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  • termination-secretary-company-with-name (2010-05-07) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01

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  • legacy (2010-05-12) - MG01

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  • legacy (2010-05-14) - MG04

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • change-person-director-company-with-change-date (2010-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • change-person-director-company-with-change-date (2010-12-15) - CH01

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  • legacy (2009-01-26) - 363a

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  • accounts-with-accounts-type-group (2009-10-26) - AA

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  • legacy (2009-11-04) - MG02

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2008-10-24) - 225

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  • accounts-with-accounts-type-group (2008-10-17) - AA

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-09-19) - 288a

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  • legacy (2008-02-12) - 363s

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  • legacy (2008-02-12) - 288b

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  • accounts-with-accounts-type-group (2007-08-02) - AA

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  • legacy (2006-12-22) - 363s

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  • accounts-with-accounts-type-group (2006-08-02) - AA

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  • legacy (2006-06-30) - 395

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  • legacy (2006-06-28) - 395

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  • legacy (2006-06-26) - 288a

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  • legacy (2006-04-18) - 288b

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  • auditors-resignation-company (2006-09-04) - AUD

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  • legacy (2005-12-28) - 363s

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  • accounts-with-accounts-type-group (2005-11-29) - AA

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  • legacy (2005-06-18) - 244

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  • legacy (2005-02-11) - 287

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  • legacy (2004-01-06) - 363s

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  • legacy (2004-03-23) - 288c

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  • legacy (2004-05-08) - 288b

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  • legacy (2004-06-24) - 395

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  • accounts-with-accounts-type-group (2004-12-08) - AA

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-06-22) - 244

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  • accounts-with-accounts-type-group (2003-10-02) - AA

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  • accounts-with-accounts-type-group (2003-09-19) - AA

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  • legacy (2003-07-01) - 244

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  • legacy (2002-12-17) - 363s

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  • legacy (2002-09-19) - 288a

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  • legacy (2002-07-26) - 244

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  • legacy (2001-07-18) - 244

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-group (2001-12-20) - AA

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  • legacy (2001-12-19) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-19) - AA

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  • legacy (2000-03-22) - 288a

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  • legacy (1999-12-20) - 363s

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  • accounts-with-accounts-type-full-group (1999-03-15) - AA

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  • legacy (1998-12-22) - 363s

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  • accounts-with-accounts-type-full-group (1998-02-23) - AA

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-28) - AA

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  • resolution (1997-02-20) - RESOLUTIONS

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  • legacy (1997-03-17) - 123

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  • resolution (1997-03-17) - RESOLUTIONS

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  • certificate-change-of-name-company (1997-09-30) - CERTNM

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  • legacy (1997-09-09) - 88(2)R

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  • legacy (1997-10-08) - 288b

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  • legacy (1997-10-21) - 288a

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  • legacy (1997-12-05) - 288a

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  • legacy (1997-03-25) - 88(2)R

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  • legacy (1996-03-01) - 395

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  • accounts-with-accounts-type-full-group (1996-04-29) - AA

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  • legacy (1996-12-11) - 363s

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  • legacy (1996-08-22) - 403a

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  • legacy (1995-04-06) - 288

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  • legacy (1995-12-19) - 363s

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  • accounts-with-accounts-type-full-group (1995-05-17) - AA

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  • legacy (1994-12-19) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-31) - AA

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  • legacy (1994-01-04) - 363s

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  • legacy (1993-07-14) - 287

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  • accounts-with-accounts-type-full-group (1993-03-19) - AA

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  • accounts-with-accounts-type-full-group (1992-01-30) - AA

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  • legacy (1992-02-06) - 363s

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  • legacy (1992-12-11) - 403a

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  • legacy (1992-12-22) - 363s

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  • legacy (1991-01-04) - 363a

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  • accounts-with-accounts-type-full-group (1991-07-30) - AA

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  • accounts-with-accounts-type-full-group (1991-01-04) - AA

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  • legacy (1990-10-23) - 225(1)

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  • legacy (1990-12-11) - 403a

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  • accounts-with-accounts-type-full-group (1989-06-06) - AA

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  • legacy (1989-06-06) - 363

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  • legacy (1988-05-31) - 363

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  • accounts-with-accounts-type-medium (1988-05-31) - AA

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  • legacy (1988-11-22) - 395

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  • legacy (1988-11-25) - 395

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  • accounts-with-accounts-type-medium (1987-03-11) - AA

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  • legacy (1987-03-11) - 363

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  • incorporation-company (1976-11-12) - NEWINC

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