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WHITELINE (GROUP) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whiteline (group) Ltd. The company was founded 12 years ago and was given the registration number 07859392. The firm's registered office is in EASTBOURNE. You can find them at 26-36 Hawthorn Road, , Eastbourne, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WHITELINE (GROUP) LTD
Company Number:07859392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-36 Hawthorn Road, Eastbourne, East Sussex, BN23 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-36, Hawthorn Road, Eastbourne, United Kingdom, BN23 6QA

Secretary28 December 2023Active
26-36, Hawthorn Road, Eastbourne, BN23 6QA

Director30 June 2023Active
26-36, Hawthorn Road, Eastbourne, BN23 6QA

Director30 June 2023Active
26-36, Hawthorn Road, Eastbourne, BN23 6QA

Director30 June 2023Active
26-36, Hawthorn Road, Eastbourne, BN23 6QA

Director30 June 2023Active
26-36, Hawthorn Road, Eastbourne, United Kingdom, BN23 6QA

Director24 November 2011Active
26-36, Hawthorn Road, Eastbourne, United Kingdom, BN23 6QA

Director24 November 2011Active
26-36, Hawthorn Road, Eastbourne, United Kingdom, BN23 6QA

Director24 November 2011Active
26-36, Hawthorn Road, Eastbourne, BN23 6QA

Director30 June 2023Active
26-36, Hawthorn Road, Eastbourne, United Kingdom, BN23 6QA

Director01 October 2013Active

People with Significant Control

Gch Corporation Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Rene Gourmand
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:26-36, Hawthorn Road, Eastbourne, BN23 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-12-28Officers

Appoint person secretary company with name date.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-07-19Resolution

Resolution.

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2023-07-19Incorporation

Memorandum articles.

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2023-07-19Capital

Capital name of class of shares.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Capital

Capital allotment shares.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Persons with significant control

Notification of a person with significant control.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Persons with significant control

Cessation of a person with significant control.

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2023-07-11Officers

Termination director company with name termination date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-06-13Mortgage

Mortgage satisfy charge full.

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2023-05-04Accounts

Accounts with accounts type group.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type group.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-10-12Capital

Capital cancellation shares.

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2021-10-12Capital

Capital return purchase own shares.

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