This company is commonly known as Whitetone Limited. The company was founded 29 years ago and was given the registration number 03036051. The firm's registered office is in DRIFFIELD. You can find them at 46 St. Johns Road, , Driffield, North Humberside. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WHITETONE LIMITED |
|---|---|---|
| Company Number | : | 03036051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 1995 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 St. Johns Road, Driffield, North Humberside, England, YO25 6RS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, St. Johns Road, Driffield, England, YO25 6RS | Secretary | 31 March 1995 | Active |
| 143, Carlingford Road, London, England, N15 3ES | Director | 01 November 2013 | Active |
| 46, St. Johns Road, Driffield, England, YO25 6RS | Director | 01 September 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 21 March 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 21 March 1995 | Active |
| Apartment 204, Jewel House, 12 Thomas Street, Manchester, United Kingdom, M4 1DH | Director | 01 December 2009 | Active |
| 46, St. Johns Road, Driffield, England, YO25 6RS | Director | 31 March 1995 | Active |
| Mrs Pamela Margaret Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Crown Street, Newark, England, NG24 4UY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Officers | Change person director company with change date. | Download |
| 2024-05-13 | Officers | Change person secretary company with change date. | Download |
| 2024-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-05-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
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