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WHITMORE EUROPE LIMITED - C/O Tmf Group, 20 Farringdon Street, 8th Floor, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 08038592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 20 Farringdon Street
- 8th Floor
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group, 20 Farringdon Street, 8th Floor, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- BASS, Mark Nathan
- HARSENT, Sean Michael
- PARIKH, Sunit
- SPRETZ, Chad Walter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-19
- Age Of Company 2012-04-19 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITMORE UK HOLDINGS, LTD
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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WHITMORE EUROPE LIMITED Company Description
- WHITMORE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08038592. Its current trading status is "live". It was registered 2012-04-19. It was previously called WHITMORE UK HOLDINGS, LTD. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at C/o Tmf Group, 20 Farringdon Street .
Get WHITMORE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitmore Europe Limited - C/O Tmf Group, 20 Farringdon Street, 8th Floor, London, EC4A 4AB, United Kingdom
- 2012-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-05) - CS01
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-14) - AA
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-28) - AD01
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change-person-director-company-with-change-date (2023-06-05) - CH01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-05) - AA
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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change-person-director-company-with-change-date (2022-07-29) - CH01
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change-person-director-company-with-change-date (2022-07-28) - CH01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-small (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-05-23) - CS01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
keyboard_arrow_right 2020
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second-filing-of-annual-return-with-made-up-date (2020-02-13) - RP04AR01
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second-filing-capital-allotment-shares (2020-01-13) - RP04SH01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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capital-allotment-shares (2020-02-03) - SH01
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legacy (2020-01-13) - RP04CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2020-02-13) - AR01
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accounts-with-accounts-type-small (2020-03-16) - AA
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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second-filing-cessation-of-a-person-with-significant-control (2020-07-14) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control-statement (2020-07-14) - RP04PSC08
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-12) - RP04CS01
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change-of-name-notice (2020-02-28) - CONNOT
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resolution (2020-02-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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confirmation-statement-with-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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confirmation-statement-with-updates (2019-05-22) - CS01
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notification-of-a-person-with-significant-control-statement (2019-06-21) - PSC08
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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cessation-of-a-person-with-significant-control (2018-05-08) - PSC07
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-small (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-02-22) - AP04
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accounts-with-accounts-type-small (2017-12-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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accounts-with-accounts-type-small (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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accounts-with-accounts-type-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-28) - AD01
keyboard_arrow_right 2012
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incorporation-company (2012-04-19) - NEWINC
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change-account-reference-date-company-current-shortened (2012-04-24) - AA01
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capital-allotment-shares (2012-04-23) - SH01