WHITMORE SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 06030316
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Ocs Services Limited on 15 December 2014; Confirmation statement made on 15 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of WHITMORE SERVICES LIMITED are www.whitmoreservices.co.uk, and www.whitmore-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitmore Services Limited is a Private Limited Company. The company registration number is 06030316. Whitmore Services Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Whitmore Services Limited is 6th Floor 33 Holborn London Ec1n 2ht. . OCS SERVICES LIMITED is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROMLEY, David Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OCS SERVICES LIMITED
Appointed Date: 15 December 2006
Director
LATHAM, Paul Stephen
Appointed Date: 03 March 2010
69 years old
Director
OCS SERVICES LIMITED
Appointed Date: 03 March 2010

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
BROMLEY, David Mark
Resigned: 03 March 2010
Appointed Date: 15 December 2006
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Bracken Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITMORE SERVICES LIMITED Events

21 Feb 2017
Secretary's details changed for Ocs Services Limited on 15 December 2014
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 41 more events
04 Jan 2007
Director resigned
04 Jan 2007
Secretary resigned
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
15 Dec 2006
Incorporation

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