WHYTE BIKES LIMITED
Overview
| Company Name | WHYTE BIKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02131034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHYTE BIKES LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WHYTE BIKES LIMITED located?
| Registered Office Address | Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHYTE BIKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.T.B. SALES LIMITED | Jun 18, 1987 | Jun 18, 1987 |
| GLENWALL LIMITED | May 12, 1987 | May 12, 1987 |
What are the latest accounts for WHYTE BIKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WHYTE BIKES LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for WHYTE BIKES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Adrian Ian Savery on Apr 01, 2025 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 021310340005, created on Nov 12, 2024 | 50 pages | MR01 | ||
Termination of appointment of Ross John Patterson as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Francis Jeffries as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Holdcroft as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adrian Ian Savery as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Appointment of Ms Nicola Janes Hawyes as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Neale as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Alexander Culley as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Mcgill as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2022 | 29 pages | AA | ||
Termination of appointment of Mutsawashe Dambudzo Mutembwa as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christina Sartori as a director on Mar 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Gavin Marshall as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Gavin Marshall as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Auditor's resignation | 3 pages | AUD | ||
Full accounts made up to Oct 31, 2021 | 29 pages | AA | ||
Director's details changed for Andrew Francis Jeffries on Mar 04, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ross John Patterson on Mar 04, 2022 | 2 pages | CH01 | ||
Appointment of Christina Sartori as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Appointment of Edward Alexander Culley as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Who are the officers of WHYTE BIKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWYES, Nicola Janes | Director | 1 Whitworth Road TN37 7PZ St. Leonards-On-Sea Whyte Bikes England | England | British | Chief Executive | 281901480001 | ||||
| NEALE, Jonathan | Director | 1 Whitworth Road TN37 7PZ St. Leonards-On-Sea Whyte Bikes England | United Kingdom | British | Chair Person | 75646690003 | ||||
| SAVERY, Adrian Ian | Director | Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex | England | British | Chief Financial Officer | 319878990002 | ||||
| CRAWFORD, Graham Michael | Secretary | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | British | 25497640005 | ||||||
| CRAWFORD, Graham Michael | Director | South Road BN1 6SB Brighton Preston Park House East Sussex United Kingdom | England | British | Financial Director | 25497640007 | ||||
| CULLEY, Edward Alexander | Director | Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex | England | British | Director | 292628250001 | ||||
| FARRANT, Derek Keith | Director | South Road BN1 6SB Brighton Preston Park House East Sussex England | United Kingdom | British | Importer | 25497650001 | ||||
| FARRANT, Guy Ross | Director | TN37 7PZ St Leonards-On-Sea Whitworth Road East Sussex United Kingdom | United Kingdom | British | Director | 25497660006 | ||||
| FARRANT, Guy Ross | Director | TN37 7PZ St Leonards-On-Sea Whitworth Road East Sussex England | England | British | Manager | 25497660005 | ||||
| HOLDCROFT, Jonathan | Director | Whitworth Road TN37 7PZ St. Leonards-On-Sea East Sussex | England | British | Manager | 150867580001 | ||||
| HOLTON, Peter William | Director | Grantham House Hornbuckles South Chailey BN8 4AJ Lewes East Sussex | British | Sales Director | 25497670003 | |||||
| JEFFRIES, Andrew Francis | Director | TN37 7PZ St Leonards-On-Sea Whitworth Road East Sussex England | British | Engineer | 114093680001 | |||||
| MARSHALL, Robert Gavin | Director | Cross Keys Close W1U 2DW London 22 England | England | British | Cfo | 291413110001 | ||||
| MARSHALL, Robert Gavin | Director | Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex | England | British | Cfo | 287020730001 | ||||
| MCGILL, Neil Andrew | Director | Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex | Scotland | British | Investment Director | 232241860001 | ||||
| MUTEMBWA, Mutsawashe Dambudzo | Director | Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex | England | British | Private Equity Investment Associate | 278684520001 | ||||
| PATTERSON, Ross John | Director | TN37 7PZ St Leonards-On-Sea Whitworth Road East Sussex England | England | English | Sales Director | 90090630001 | ||||
| SARTORI, Christina | Director | Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex | England | British | Director | 292628430001 |
Who are the persons with significant control of WHYTE BIKES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atb 2021 Bidco Limited | Feb 25, 2021 | Cross Keys Close W1U 2DW London 22 Cross Keys Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Ross Farrant | Jun 29, 2016 | TN37 7PZ St Leonards-On-Sea Whitworth Road East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Derek Keith Farrant | Jun 29, 2016 | South Road BN1 6SB Brighton Preston Park House East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0