This company is commonly known as Whitgrove Limited. The company was founded 36 years ago and was given the registration number 02221071. The firm's registered office is in HORNCHURCH. You can find them at Coopers House, 65a Wingletye Lane, Hornchurch, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | WHITGROVE LIMITED |
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Company Number | : | 02221071 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 February 1988 |
End of financial year | : | 31 July 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, England, PE8 6PA | Secretary | 06 February 2017 | Active |
Old Sulehay Lodge, Sulehay Road, Wansford, Peterborough, PE8 6PA | Director | 15 February 1997 | Active |
29 Malam Gardens, London, E14 0TR | Director | 14 September 2005 | Active |
The White House 10 Lowcroft Avenue, Haxey, Doncaster, DN9 2HG | Secretary | 15 February 1997 | Active |
The White House 10 Lowcroft Avenue, Haxey, Doncaster, DN9 2HG | Secretary | - | Active |
The White House 10 Lowcroft Avenue, Haxey, Doncaster, DN9 2HG | Director | - | Active |
Mr Thomas Ernest Ford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1942 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Old Sulehay Lodge, Sulehay Road, Peterborough, England, PE8 6PA |
Nature of control | : |
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Mrs Yvonne Doreen Banke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1952 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Old Sulehay Lodge, Sulehay Road, Peterborough, England, PE8 6PA |
Nature of control | : |
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Date | Category | Description | |
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2022-07-13 | Gazette | Gazette dissolved liquidation. | Download |
2022-04-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
2021-05-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-05-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-05-11 | Resolution | Resolution. | Download |
2021-02-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-10 | Officers | Termination director company with name termination date. | Download |
2017-02-10 | Officers | Termination secretary company with name termination date. | Download |
2017-02-07 | Address | Change registered office address company with date old address new address. | Download |
2017-02-07 | Officers | Appoint person secretary company with name date. | Download |
2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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