WHYTE FINANCE LTD
Active - Accounts Filed
General Information
NAME
WHYTE FINANCE LTD
COMPANY NUMBER
07365749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/09/2010
(14 years and 2 months old)
WEBSITE
www.whytefinance.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 2JR
Telephone: 01142402880
TPS: Yes
7 Bell Yard
LONDON
WC2A 2JR
Telephone: 2402880
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Petros Petri (916609519) has left the board |
| 12/11/2024 | New Board Member Angela Louise Pollock (928551497) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHYTE FINANCE LTD?
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 WHYTE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHYTE FINANCE LTD?
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 |
|---|---|---|---|---|
|
08/11/2024 - Present (0 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/09/2010 - Present (14 years and 2 months) Born in May 1972 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
03/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 540 |
View Report |
|
03/09/2010 - 03/09/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/12/2010 - 01/03/2012 (1 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Petros Petri (916609519) has left the board |
| 12/11/2024 | New Board Member Angela Louise Pollock (928551497) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 22/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 20/10/2020 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 25/06/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 13/06/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 26/09/2012 | Marea Jean O'Toole has left the board |
| 26/09/2012 | Michalis Phantis has left the board |
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