THE WHITEHALL AND INDUSTRY GROUP
LONDON

Hellopages » Greater London » Westminster » SW1H 9EX

Company number 03340252
Status Active
Incorporation Date 20 March 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 80 PETTY FRANCE, LONDON, SW1H 9EX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Melanie Lane as a director on 1 June 2016. The most likely internet sites of THE WHITEHALL AND INDUSTRY GROUP are www.thewhitehallandindustry.co.uk, and www.the-whitehall-and-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whitehall and Industry Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03340252. The Whitehall and Industry Group has been working since 20 March 1997. The present status of the company is Active. The registered address of The Whitehall and Industry Group is 80 Petty France London Sw1h 9ex. . BANNINGTON, Adrian John is a Secretary of the company. ALDER, Deborah Ruth is a Director of the company. BROWN, Catherine is a Director of the company. CONWAY, Bjorn Alex Paul is a Director of the company. DAVIES, Howard is a Director of the company. DINSDALE, David John is a Director of the company. DURBIN, Janette Anita is a Director of the company. EALES, Charles is a Director of the company. GREENSLADE, Philippa Jane is a Director of the company. KELLY, Eleanor Sealy is a Director of the company. WHITEHEAD, Nigel is a Director of the company. WORMOLD, Christopher Stephen is a Director of the company. Secretary BERKS, Colin has been resigned. Secretary FENTON JONES, John Francis has been resigned. Director BARKER, John Alan has been resigned. Director BELL, James Nicholas has been resigned. Director BRENNAN, Ursula Mary has been resigned. Director BROWN, Keith Noel has been resigned. Director CLOSE, James Dominic Edward has been resigned. Director COXON, Robert has been resigned. Director DUDLEY, Helen Patricia has been resigned. Director FOX, Brian Michael has been resigned. Director HILL, Bronwyn Mary has been resigned. Director KERR, Patrick Mcneill has been resigned. Director LANE, Melanie has been resigned. Director LAST, Christopher John has been resigned. Director MCLEAN, Miller Roy has been resigned. Director PERKINS, Alice Elizabeth has been resigned. Director PERKINS, Auce has been resigned. Director POINTER, Shirley Elizabeth has been resigned. Director POWER, Richard has been resigned. Director RAINES, Catherine Lindsay, Dr has been resigned. Director SACHER, Simon John has been resigned. Director SANDERS, Mark Henry has been resigned. Director SCOTT, David has been resigned. Director SIBBALD, Michael Robert has been resigned. Director SPENCER, David Malcolm has been resigned. Director STREET, Sue has been resigned. Director STREET, Sur has been resigned. Director THOMAS, Richard James has been resigned. Director WILKINSON, Rosa has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
BANNINGTON, Adrian John
Appointed Date: 20 November 2013
Director
ALDER, Deborah Ruth
Appointed Date: 09 September 2014
59 years old
Director
BROWN, Catherine
Appointed Date: 09 September 2014
58 years old
Director
CONWAY, Bjorn Alex Paul
Appointed Date: 28 August 2013
56 years old
Director
DAVIES, Howard
Appointed Date: 28 August 2013
57 years old
Director
DINSDALE, David John
Appointed Date: 01 February 2015
60 years old
Director
DURBIN, Janette Anita
Appointed Date: 01 September 2015
65 years old
Director
EALES, Charles
Appointed Date: 28 August 2013
55 years old
Director
GREENSLADE, Philippa Jane
Appointed Date: 09 September 2014
60 years old
Director
KELLY, Eleanor Sealy
Appointed Date: 01 January 2015
67 years old
Director
WHITEHEAD, Nigel
Appointed Date: 26 August 2010
62 years old
Director
WORMOLD, Christopher Stephen
Appointed Date: 23 November 2015
57 years old

Resigned Directors

Secretary
BERKS, Colin
Resigned: 01 April 2002
Appointed Date: 20 March 1997
Secretary
FENTON JONES, John Francis
Resigned: 20 November 2013
Appointed Date: 01 April 2002
Director
BARKER, John Alan
Resigned: 13 March 2008
Appointed Date: 06 November 2002
80 years old
Director
BELL, James Nicholas
Resigned: 10 October 2014
Appointed Date: 28 August 2013
59 years old
Director
BRENNAN, Ursula Mary
Resigned: 23 May 2012
Appointed Date: 24 November 2005
73 years old
Director
BROWN, Keith Noel
Resigned: 28 May 2013
Appointed Date: 26 August 2010
69 years old
Director
CLOSE, James Dominic Edward
Resigned: 28 May 2013
Appointed Date: 21 August 2008
61 years old
Director
COXON, Robert
Resigned: 16 November 2011
Appointed Date: 12 February 2002
78 years old
Director
DUDLEY, Helen Patricia
Resigned: 20 November 2013
Appointed Date: 27 May 2010
70 years old
Director
FOX, Brian Michael
Resigned: 07 January 2003
Appointed Date: 20 March 1997
81 years old
Director
HILL, Bronwyn Mary
Resigned: 24 July 2015
Appointed Date: 23 May 2012
65 years old
Director
KERR, Patrick Mcneill
Resigned: 16 January 2013
Appointed Date: 26 August 2004
59 years old
Director
LANE, Melanie
Resigned: 01 June 2016
Appointed Date: 28 August 2013
52 years old
Director
LAST, Christopher John
Resigned: 26 May 2015
Appointed Date: 28 May 2014
67 years old
Director
MCLEAN, Miller Roy
Resigned: 20 November 2012
Appointed Date: 08 July 1999
75 years old
Director
PERKINS, Alice Elizabeth
Resigned: 31 January 2000
Appointed Date: 20 March 1997
76 years old
Director
PERKINS, Auce
Resigned: 08 October 2002
Appointed Date: 22 February 2001
76 years old
Director
POINTER, Shirley Elizabeth
Resigned: 09 September 2014
Appointed Date: 21 August 2008
71 years old
Director
POWER, Richard
Resigned: 06 November 2002
Appointed Date: 20 March 1997
72 years old
Director
RAINES, Catherine Lindsay, Dr
Resigned: 13 March 2013
Appointed Date: 31 August 2011
62 years old
Director
SACHER, Simon John
Resigned: 26 August 2004
Appointed Date: 20 March 1997
85 years old
Director
SANDERS, Mark Henry
Resigned: 28 February 2011
Appointed Date: 24 August 2005
71 years old
Director
SCOTT, David
Resigned: 21 August 2007
Appointed Date: 12 February 2002
72 years old
Director
SIBBALD, Michael Robert
Resigned: 22 May 2008
Appointed Date: 26 August 2004
77 years old
Director
SPENCER, David Malcolm
Resigned: 18 October 2001
Appointed Date: 20 March 1997
68 years old
Director
STREET, Sue
Resigned: 24 November 2005
Appointed Date: 01 February 2000
76 years old
Director
STREET, Sur
Resigned: 15 April 2002
Appointed Date: 01 February 2000
76 years old
Director
THOMAS, Richard James
Resigned: 31 March 2014
Appointed Date: 13 March 2008
76 years old
Director
WILKINSON, Rosa
Resigned: 28 May 2014
Appointed Date: 22 May 2008
61 years old

THE WHITEHALL AND INDUSTRY GROUP Events

29 Dec 2016
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Termination of appointment of Melanie Lane as a director on 1 June 2016
03 Dec 2015
Full accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 29 November 2015 no member list
...
... and 124 more events
04 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
24 Jul 1998
Particulars of mortgage/charge
15 Apr 1998
Annual return made up to 20/03/98
  • 363(288) ‐ Secretary's particulars changed
20 Mar 1997
Incorporation

THE WHITEHALL AND INDUSTRY GROUP Charges

22 July 1998
Rent deposit deed
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Taylor Woodrow Property Company Limited J L Property Holdings Limited Balfour Beatty Limited John Mowlen & Company PLC
Description: £10,575.

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