This company is commonly known as Whyteleafe Meats Limited. The company was founded 28 years ago and was given the registration number 03178941. The firm's registered office is in COULSDON. You can find them at 29 Ullswater Crescent, , Coulsdon, Surrey. This company's SIC code is 46320 - Wholesale of meat and meat products.
| Name | : | WHYTELEAFE MEATS LIMITED |
|---|---|---|
| Company Number | : | 03178941 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 1996 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Ullswater Crescent, Coulsdon, CR5 2HR | Secretary | 21 January 2005 | Active |
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Director | 27 March 1996 | Active |
| 29, Ullswater Crescent, Coulsdon, CR5 2HR | Director | 30 April 2006 | Active |
| 29, Ullswater Crescent, Coulsdon, CR5 2HR | Director | 01 April 2021 | Active |
| Orchard House The Street, Shackleford, Godalming, GU8 6AH | Secretary | 27 March 1996 | Active |
| 4, Cedar Way, Berkhamsted, HP4 2LD | Secretary | 05 September 2003 | Active |
| Woodside 12 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NA | Director | 05 September 2003 | Active |
| 4 Little Dorchester Court, 139 Pavilion Road, London, SW1X 0BL | Director | 05 September 2003 | Active |
| The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU | Director | 05 September 2003 | Active |
| 65 Neville House 19 Page Street, Westminster, London, SW1P 4JX | Director | 27 March 1996 | Active |
| 4, Cedar Way, Berkhamsted, HP4 2LD | Director | 05 September 2003 | Active |
| 12 Bancroft Court, Reigate, RH2 7RW | Director | 01 August 2006 | Active |
| 29, Ullswater Crescent, Coulsdon, CR5 2HR | Director | 02 March 2015 | Active |
| Global Group Uk Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Ullswater Crescent, Coulsdon, England, CR5 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
| 2017-09-07 | Officers | Change person director company with change date. | Download |
| 2017-09-07 | Officers | Change person secretary company with change date. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Officers | Appoint person director company with name date. | Download |
| 2015-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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