Company number 07625300
Status Active
Incorporation Date 6 May 2011
Company Type Private Limited Company
Address 41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WHITEHALL GROUP (UK) LIMITED are www.whitehallgroupuk.co.uk, and www.whitehall-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Whitehall Group Uk Limited is a Private Limited Company.
The company registration number is 07625300. Whitehall Group Uk Limited has been working since 06 May 2011.
The present status of the company is Active. The registered address of Whitehall Group Uk Limited is 41 Greek Street Stockport Cheshire Sk3 8ax. . DAVIES, Jane Elizabeth is a Director of the company. MATTISON, Richard Thomas is a Director of the company. Director CLARKE, Iain Christopher has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Mattison
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Davies
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEHALL GROUP (UK) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 11 more events
22 Sep 2011
Resolutions
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RES15 ‐
Change company name resolution on 2011-09-07
22 Sep 2011
Change of name notice
05 Aug 2011
Appointment of Mr Iain Christopher Clarke as a director
06 May 2011
Termination of appointment of Yomtov Jacobs as a director
06 May 2011
Incorporation