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WHITMORE EUROPE LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 08038592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- PYLE, Chad Allen
- BASS, Mark Nathan
- HARSENT, Sean Michael
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-19
- Age Of Company 2012-04-19 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHITMORE UK HOLDINGS, LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-06-05
- Last Date: 2021-05-22
✓
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WHITMORE EUROPE LIMITED Company Description
- WHITMORE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08038592. Its current trading status is "live". It was registered 2012-04-19. It was previously called WHITMORE UK HOLDINGS, LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get WHITMORE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitmore Europe Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2012-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITMORE EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08038592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08038592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08038592#ADDSLCHUK
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.
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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accounts-with-accounts-type-small (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-05-23) - CS01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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second-filing-of-annual-return-with-made-up-date (2020-02-13) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2020-02-13) - AR01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-allotment-shares (2020-02-03) - SH01
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legacy (2020-01-13) - RP04CS01
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second-filing-capital-allotment-shares (2020-01-13) - RP04SH01
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resolution (2020-02-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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accounts-with-accounts-type-small (2020-03-16) - AA
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confirmation-statement-with-updates (2020-07-14) - CS01
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second-filing-cessation-of-a-person-with-significant-control (2020-07-14) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control-statement (2020-07-14) - RP04PSC08
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-12) - RP04CS01
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change-of-name-notice (2020-02-28) - CONNOT
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notification-of-a-person-with-significant-control-statement (2019-06-21) - PSC08
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confirmation-statement-with-updates (2019-05-22) - CS01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-small (2018-12-21) - AA
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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confirmation-statement (2017-05-02) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-02-22) - AP04
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accounts-with-accounts-type-small (2017-12-29) - AA
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accounts-with-accounts-type-small (2016-01-07) - AA
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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accounts-with-accounts-type-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
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keyboard_arrow_right 2012
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incorporation-company (2012-04-19) - NEWINC
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change-account-reference-date-company-current-shortened (2012-04-24) - AA01
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capital-allotment-shares (2012-04-23) - SH01
