WHITMAN HOWARD LIMITED
Active - Accounts Filed
General Information
NAME
WHITMAN HOWARD LIMITED
COMPANY NUMBER
06944529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/2009
(15 years and 4 months old)
WEBSITE
www.whitman-howard.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/06/2009
29/11/2010
EQUITO SECURITIES LIMITED
LONDON
EC2Y 9LY
Telephone: 02076591229
TPS: No
1 New Change
London
EC4M 9AF
Telephone: 78862574
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
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 |
|---|---|---|
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 10/01/2024 | Barry Graeme Wainwright (927892876) has left the board |
| 10/01/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
Credit Risk Overview
Want to learn more about WHITMAN HOWARD 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 WHITMAN HOWARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITMAN HOWARD 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 |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/12/2023 - Present (10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
25/06/2009 - Present (15 years and 4 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
25/06/2009 - 10/07/2020 (11years) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC LUXCO HOLDING SARL | N/A | N/A |
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
| LIFE CAPITAL LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (UK) LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PRIMEXTEND LIMITED | Company is dissolved | View Report |
| WEB-ANGEL LIMITED | Company is dissolved | View Report |
| UNITED ENERGY LIMITED | Company is dissolved | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 10/01/2024 | Barry Graeme Wainwright (927892876) has left the board |
| 10/01/2024 | New Board Member Joseph Anthony Chambers (921369492) Appointed |
| 12/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Barry Graeme Wainwright (927892876) Appointed |
| 21/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 20/07/2020 | James Scott Lambert (904078151) has left the board |
| 20/07/2020 | Ranald Howard McGregor-Smith (913918553) has left the board |
| 18/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 18/03/2019 | James Scott Lambert (925470296) has left the board |
| 30/01/2019 | New Board Member James Scott Lambert (904078151) Appointed |
| 30/01/2019 | New Board Member James Scott Lambert (925470296) Appointed |
| 17/12/2018 | New Board Member Eric Robert Scheurer (911740043) Appointed |
| 13/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 17/10/2015 | New Accounts filed |
| 28/08/2015 | New Annual Return filed |
| 06/02/2015 | Change in Reg. Office |
| 26/01/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 16/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 07/01/2013 | Change in Reg. Office |
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