This company is commonly known as Sharman Whyte Limited. The company was founded 17 years ago and was given the registration number 06053025. The firm's registered office is in CHALFONT ST PETER. You can find them at The Redhouse, Goldhill East, Chalfont St Peter, Bucks. This company's SIC code is 41100 - Development of building projects.
| Name | : | SHARMAN WHYTE LIMITED |
|---|---|---|
| Company Number | : | 06053025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Redhouse, Goldhill East, Chalfont St Peter, Bucks, SL9 9DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Red House, Goldhill East, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9DG | Secretary | 15 January 2007 | Active |
| The Red House, Goldhill East, Chalfont St Peter, Gerrards Cross, United Kingdom, SL9 9DG | Director | 15 January 2007 | Active |
| 20 Clovelly Close, Ickenham, UB10 8PT | Secretary | 15 January 2007 | Active |
| 20 Clovelly Close, Ickenham, UB10 8PT | Director | 15 January 2007 | Active |
| The Redhouse, Goldhill East, Chalfont St Peter, SL9 9DG | Director | 29 January 2010 | Active |
| Mrs Lisa Whyte | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Jacks Lane, Uxbridge, England, UB9 6HE |
| Nature of control | : |
|
| Mr Graeme Campbell Whyte | ||
| Notified on | : | 14 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Uk |
| Country of residence | : | England |
| Address | : | The Red House, Gold Hill East, Gerrards Cross, England, SL9 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2024-04-09 | Officers | Change person secretary company with change date. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-04 | Officers | Termination director company with name termination date. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-19 | Accounts | Change account reference date company previous extended. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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