WHITEGROVE GROUP LIMITED
In Liquidation
General Information
NAME
WHITEGROVE GROUP LIMITED
COMPANY NUMBER
04679550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/2003
(21 years and 9 months old)
WEBSITE
http://officeteam.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/04/2003
15/07/2005
WHITEGROVE GROUP PLC
View all previous names
LEEDS
LS1 4AP
Telephone: 02038287329
TPS: No
12 Wellington Place
Leeds
LS1 4AP
1st Floor
3500 Parkway The Solent Centre Sole
Business Park
Fareham, Hampshire
PO15 7AL
Telephone: 80642643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFFICETEAM 2 GROUP LIMITED | Company is dissolved | View Report |
| WHITEGROVE GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2020 | Change in Reg. Office |
| 17/02/2020 | Stephen James Horne (925635433) has left the board |
| 17/02/2020 | New Board Member Stephen James Horne (925635236) Appointed |
Credit Risk Overview
Want to learn more about WHITEGROVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITEGROVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITEGROVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2005 - Present (19 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Secretary |
Current: 4 Past: 77 |
View Report |
|
04/03/2019 - Present (5 years and 8 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 25 Past: 39 |
View Report |
|
17/01/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) 26/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1267 Past: 69116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2020 | Change in Reg. Office |
| 17/02/2020 | Stephen James Horne (925635433) has left the board |
| 17/02/2020 | New Board Member Stephen James Horne (925635236) Appointed |
| 22/01/2020 | Andrew Graham Mobbs (917504545) has left the board |
| 22/01/2020 | New Board Member Richard John Oates (919860396) Appointed |
| 17/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Stephen James Horne (925635433) Appointed |
| 22/01/2019 | Jeffrey Michael Whiteway (901438557) has left the board |
| 25/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | Change in Reg. Office |
| 08/09/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 07/02/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 12/04/2013 | New Board Member Andrew Graham Mobbs (917504545) Appointed |
| 12/04/2013 | Michael Ewart Smith (907394245) has left the board |
| 06/10/2012 | New Accounts filed |
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