WHITEWAY HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RE

Company number 03186523
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, FIRST FLOOR, ROOM 110, LONDON, ENGLAND, SE1 2RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 ; Director's details changed for Mr John Richard Dewhurst on 1 September 2015. The most likely internet sites of WHITEWAY HOLDINGS (UK) LIMITED are www.whitewayholdingsuk.co.uk, and www.whiteway-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Whiteway Holdings Uk Limited is a Private Limited Company. The company registration number is 03186523. Whiteway Holdings Uk Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of Whiteway Holdings Uk Limited is 3 More London Riverside First Floor Room 110 London England Se1 2re. . DEWHURST, John Richard is a Secretary of the company. DEWHURST, John Richard is a Director of the company. SOLE, Terence Walter is a Director of the company. Secretary ROANNE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAIRD LIMITED has been resigned. Director BOYNE LIMITED has been resigned. Director DREW, James Alexander has been resigned. Director HOLLEY, Sydney Alfred has been resigned. Director JEHAN, Patricia has been resigned. Director LONGMUIR, Nicola Gail has been resigned. Director NURSEY, Elizabeth Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEWHURST, John Richard
Appointed Date: 03 May 2002
Director
DEWHURST, John Richard
Appointed Date: 03 May 2002
78 years old
Director
SOLE, Terence Walter
Appointed Date: 03 May 2002
85 years old

Resigned Directors

Secretary
ROANNE SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 16 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996
Director
BAIRD LIMITED
Resigned: 15 May 2001
Appointed Date: 16 April 1996
Director
BOYNE LIMITED
Resigned: 15 May 2001
Appointed Date: 16 April 1996
Director
DREW, James Alexander
Resigned: 03 May 2002
Appointed Date: 18 December 2001
70 years old
Director
HOLLEY, Sydney Alfred
Resigned: 01 August 2000
Appointed Date: 16 April 1996
85 years old
Director
JEHAN, Patricia
Resigned: 03 May 2002
Appointed Date: 15 May 2001
81 years old
Director
LONGMUIR, Nicola Gail
Resigned: 03 May 2002
Appointed Date: 15 May 2001
59 years old
Director
NURSEY, Elizabeth Anne
Resigned: 03 May 2002
Appointed Date: 18 December 2001
58 years old

WHITEWAY HOLDINGS (UK) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
26 Apr 2016
Director's details changed for Mr John Richard Dewhurst on 1 September 2015
26 Apr 2016
Secretary's details changed for Mr John Richard Dewhurst on 1 September 2015
09 Feb 2016
Registered office address changed from 3 More London Riverside More London Riverside London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 9 February 2016
...
... and 61 more events
28 Jul 1998
Full accounts made up to 30 April 1997
19 Jun 1998
Return made up to 16/04/98; no change of members
08 Jun 1997
Return made up to 16/04/97; full list of members
22 Apr 1996
Secretary resigned
16 Apr 1996
Incorporation

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