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WHYTELEAFE GROUP LIMITED

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

This company is commonly known as Whyteleafe Group Limited. The company was founded 24 years ago and was given the registration number 03890945. The firm's registered office is in NORWICH. You can find them at Wildai The Street, Hickling, Norwich, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WHYTELEAFE GROUP LIMITED
Company Number:03890945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wildai The Street, Hickling, Norwich, NR12 0XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wildai, The Street, Hickling, Norwich, England, NR12 0XX

Director09 December 1999Active
Wildai, The Street, Hickling, Norwich, England, NR12 0XX

Secretary09 December 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 December 1999Active
54 Chipstead Lane, Tadworth, KT20 6RE

Director09 December 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 December 1999Active

People with Significant Control

Mrs Phillipa Castle
Notified on:08 November 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Wildai, The Street, Norwich, NR12 0XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Robert Castle
Notified on:08 November 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Wildai, The Street, Norwich, NR12 0XX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved voluntary.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-16Dissolution

Dissolution application strike off company.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption full.

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2016-06-30Officers

Termination secretary company with name termination date.

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2016-06-30Officers

Termination director company with name termination date.

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2016-06-28Accounts

Change account reference date company current extended.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption full.

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2015-02-09Officers

Change person director company with change date.

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2015-02-09Officers

Change person secretary company with change date.

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2015-02-09Address

Change registered office address company with date old address new address.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption full.

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2013-11-10Annual return

Annual return company with made up date full list shareholders.

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