WHITEHALL MULTINATIONAL LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7HN

Company number 03281127
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 71 HAYES HILL, HAYES, BROMLEY, KENT, BR2 7HN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of WHITEHALL MULTINATIONAL LIMITED are www.whitehallmultinational.co.uk, and www.whitehall-multinational.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Whitehall Multinational Limited is a Private Limited Company. The company registration number is 03281127. Whitehall Multinational Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Whitehall Multinational Limited is 71 Hayes Hill Hayes Bromley Kent Br2 7hn. The company`s financial liabilities are £156.49k. It is £-0.08k against last year. And the total assets are £156.49k, which is £-0.08k against last year. GROVES, Sarah Jane is a Secretary of the company. CLARK, Michael John is a Director of the company. GROVES, Brian George is a Director of the company. Secretary BISHOP, John George has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BISHOP, John George has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


whitehall multinational Key Finiance

LIABILITIES £156.49k
-1%
CASH n/a
TOTAL ASSETS £156.49k
-1%
All Financial Figures

Current Directors

Secretary
GROVES, Sarah Jane
Appointed Date: 26 April 2013
Director
CLARK, Michael John
Appointed Date: 02 January 1997
77 years old
Director
GROVES, Brian George
Appointed Date: 02 January 1997
80 years old

Resigned Directors

Secretary
BISHOP, John George
Resigned: 26 April 2013
Appointed Date: 02 January 1997
Nominee Secretary
JPCORS LIMITED
Resigned: 02 January 1997
Appointed Date: 20 November 1996
Director
BISHOP, John George
Resigned: 26 April 2013
Appointed Date: 02 January 1997
78 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 January 1997
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Brian George Groves
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITEHALL MULTINATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10,000
...
... and 49 more events
19 Nov 1997
New secretary appointed;new director appointed
15 Jan 1997
Registered office changed on 15/01/97 from: 17 city business centre lower road london SE16 1AA
15 Jan 1997
Director resigned
15 Jan 1997
Secretary resigned
20 Nov 1996
Incorporation

WHITEHALL MULTINATIONAL LIMITED Charges

13 January 2003
Charge of deposit
Delivered: 17 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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