WHITMORE WHOLESALE LIMITED
LONDON

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

Company number 06030326
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four 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 WHOLESALE LIMITED are www.whitmorewholesale.co.uk, and www.whitmore-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Wholesale Limited is a Private Limited Company. The company registration number is 06030326. Whitmore Wholesale Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Whitmore Wholesale 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 "Activities of head offices".


Current Directors

Secretary
OCS SERVICES LIMITED
Appointed Date: 15 December 2006
Director
LATHAM, Paul Stephen
Appointed Date: 03 March 2010
68 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

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

WHITMORE WHOLESALE 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
05 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 34 more events
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
04 Jan 2007
Director resigned
04 Jan 2007
Secretary resigned
15 Dec 2006
Incorporation

WHITMORE WHOLESALE LIMITED Charges

21 December 2007
Margin deposit charge agreement
Delivered: 22 December 2007
Status: Satisfied on 23 February 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies to be held in blocked foreign exchange margin…

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