This company is commonly known as Whitmore Systems Ltd. The company was founded 7 years ago and was given the registration number 10571863. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3 Brookfields, Westfield, Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHITMORE SYSTEMS LTD |
|---|---|---|
| Company Number | : | 10571863 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2017 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Brookfields, Westfield, Newcastle Upon Tyne, NE3 4YB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD | Director | 01 August 2023 | Active |
| 3 Brookfields, Westfield, Newcastle Upon Tyne, NE3 4YB | Director | 19 January 2017 | Active |
| Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD | Director | 04 April 2017 | Active |
| Mr Simon Dowson | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 3n Pinetree Business Centre, Durham Road, Chester Le Street, England, DH3 2TD |
| Nature of control | : |
|
| Mr Aln Van Warman | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 3n Pinetree Business Centre, Durham Road, Chester Le Street, England, DH3 2TD |
| Nature of control | : |
|
| Mr Daniel John Athey-Robley | ||
| Notified on | : | 19 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Address | : | 3 Brookfields, Westfield, Newcastle Upon Tyne, NE3 4YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Termination director company with name termination date. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-19 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.