This company is commonly known as Whitehall Group Limited. The company was founded 22 years ago and was given the registration number 04230723. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 2 Queens Road, Sheffield, South Yorkshire, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | WHITEHALL GROUP LIMITED |
|---|---|---|
| Company Number | : | 04230723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Queens Road, Sheffield, South Yorkshire, S2 4DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 239 Dobcroft Road, Sheffield, S11 9LF | Secretary | 07 June 2001 | Active |
| Queen St Chambers, Queen Street, Sheffield, S1 1WR | Director | 07 June 2001 | Active |
| Queen St Chamber, Queen St, Sheffield, S1 1WR | Director | 07 June 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 June 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 June 2001 | Active |
| Mrs Janie Helen Gillespie | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR |
| Nature of control | : |
|
| Mr Charles Gerard Gillespie | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Queen Street Chambers, 68 Queen Street, Sheffield, England, S1 1WR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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