WHITESALES GROUP LIMITED
Overview
| Company Name | WHITESALES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09187485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITESALES GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHITESALES GROUP LIMITED located?
| Registered Office Address | Europa House Alfold Road GU6 8NQ Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITESALES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WS HOLDINGS (UK) LIMITED | Aug 22, 2014 | Aug 22, 2014 |
What are the latest accounts for WHITESALES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHITESALES GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
What are the latest filings for WHITESALES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 14 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Statement of capital on Jul 26, 2023
| 33 pages | SH02 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Aug 03, 2023
| 14 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Statement of capital on Sep 01, 2021
| 35 pages | SH02 | ||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 18 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 19 pages | CS01 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 16, 2021
| 35 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Who are the officers of WHITESALES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Benjamin Peter | Director | Alfold Road GU6 8NQ Cranleigh Europa House Surrey | United Kingdom | British | 160443350001 | |||||
| WHITE, Chester William | Director | Alfold Road GU6 8NQ Cranleigh Europa House Surrey | United Kingdom | British | 190385930001 | |||||
| WHITE, Nathan Daniel | Director | Alfold Road GU6 8NQ Cranleigh Europa House Surrey | United Kingdom | British | 175372940001 | |||||
| WHITE, Paul | Director | Alfold Road GU6 8NQ Cranleigh Europa House Surrey | England | British | 91587760002 | |||||
| WHITE, Shane Lee | Director | Alfold Road GU6 8NQ Cranleigh Europa House Surrey | United Kingdom | British | 171695520001 | |||||
| WHITE, Timothy James | Director | Alfold Road GU6 8NQ Cranleigh Europa House Surrey | United Kingdom | British | 139719210001 | |||||
| WHITE, Damian | Director | Alfold Road GU6 8NQ Cranleigh Europa House Surrey | England | British | 175372930001 |
Who are the persons with significant control of WHITESALES GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Peter White | Apr 06, 2016 | Alfold Road GU6 8NQ Cranleigh Europa House Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul White | Apr 06, 2016 | Alfold Road GU6 8NQ Cranleigh Europa House Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy James White | Apr 06, 2016 | Alfold Road GU6 8NQ Cranleigh Europa House Surrey England | No |
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