WHITMORE UK HOLDINGS, LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 08038592
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Unit D, City Park Watchmead Welwyn Garden City Hertfordshire AL7 1LT to 40 Bank Street Level 29 London E14 5DS on 22 February 2017; Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of WHITMORE UK HOLDINGS, LTD are www.whitmoreukholdings.co.uk, and www.whitmore-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Whitmore Uk Holdings Ltd is a Private Limited Company. The company registration number is 08038592. Whitmore Uk Holdings Ltd has been working since 19 April 2012. The present status of the company is Active. The registered address of Whitmore Uk Holdings Ltd is 40 Bank Street Level 29 London E14 5ds. . CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. FOSTER, Craig James is a Director of the company. Director KILPATRICK, Jeffrey Winter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 02 February 2017
Director
FOSTER, Craig James
Appointed Date: 08 January 2016
59 years old

Resigned Directors

Director
KILPATRICK, Jeffrey Winter
Resigned: 08 January 2016
Appointed Date: 19 April 2012
60 years old

WHITMORE UK HOLDINGS, LTD Events

22 Feb 2017
Registered office address changed from Unit D, City Park Watchmead Welwyn Garden City Hertfordshire AL7 1LT to 40 Bank Street Level 29 London E14 5DS on 22 February 2017
22 Feb 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2017
10 Nov 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • USD 1
14 Jan 2016
Appointment of Mr Craig James Foster as a director on 8 January 2016
...
... and 8 more events
28 May 2013
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 28 May 2013
24 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
23 Apr 2012
Statement of capital following an allotment of shares on 23 April 2012
  • USD 35
23 Apr 2012
Statement of capital following an allotment of shares on 23 April 2012
  • USD 68
19 Apr 2012
Incorporation

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