WHYTE EASTERN LIMITED
LONDON KALEIDEX LIMITED CALEIDEX LIMITED

Hellopages » Greater London » Barnet » N3 2UA

Company number 03545685
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 57,966 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WHYTE EASTERN LIMITED are www.whyteeastern.co.uk, and www.whyte-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whyte Eastern Limited is a Private Limited Company. The company registration number is 03545685. Whyte Eastern Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Whyte Eastern Limited is Marlborough House 298 Regents Park Road London N3 2ua. . MITTRA, Ashok is a Director of the company. RATTAN, Bhagwant Singh is a Director of the company. WHYTE, Melvyn Mark is a Director of the company. Secretary BLOOM, Paul Alan has been resigned. Secretary RATTAN, Bhagwant Singh has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director BLOOM, Paul Alan has been resigned. Director PAREKH, Mehul has been resigned. Director PAREKH, Sandeep has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MITTRA, Ashok
Appointed Date: 15 April 2003
75 years old
Director
RATTAN, Bhagwant Singh
Appointed Date: 02 August 2005
69 years old
Director
WHYTE, Melvyn Mark
Appointed Date: 24 April 1998
85 years old

Resigned Directors

Secretary
BLOOM, Paul Alan
Resigned: 29 February 2012
Appointed Date: 06 May 2010
Secretary
RATTAN, Bhagwant Singh
Resigned: 06 May 2010
Appointed Date: 24 April 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 April 1998
Appointed Date: 14 April 1998
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 15 June 2006
Director
BLOOM, Paul Alan
Resigned: 29 February 2012
Appointed Date: 15 November 2011
56 years old
Director
PAREKH, Mehul
Resigned: 12 April 2004
Appointed Date: 15 April 2003
67 years old
Director
PAREKH, Sandeep
Resigned: 12 April 2004
Appointed Date: 15 April 2003
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 April 1998
Appointed Date: 14 April 1998

WHYTE EASTERN LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 57,966
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Director's details changed for Mr Ashok Mittra on 1 December 2015
17 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 57,966
...
... and 70 more events
06 May 1998
Registered office changed on 06/05/98 from: 381 kingsway hove east sussex BN3 4QD
06 May 1998
New secretary appointed
06 May 1998
New director appointed
22 Apr 1998
Company name changed caleidex LIMITED\certificate issued on 23/04/98
14 Apr 1998
Incorporation

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