WHYTE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WHYTE INTERNATIONAL LIMITED
COMPANY NUMBER
03523583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
09/03/1998
(26 years and 9 months old)
WEBSITE
www.whyteinternational.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
09/03/1998
01/08/2001
METALMORFIX LIMITED
LONDON
WC1N 3AX
Marlborough House
298 Regents Park Road
London
N3 2UA
Telephone: 83465946
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHYTE INTERNATIONAL 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 WHYTE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHYTE INTERNATIONAL 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 |
|---|---|---|---|---|
|
03/09/2001 - Present (23 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
28/11/2017 - Present (7years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1998 - 01/03/2003 (4 years and 11 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/03/1998 - Present (26 years and 9 months) 09/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
09/03/1998 - Present (26 years and 9 months) 09/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 26/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 13/01/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (916778826) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 19/12/2017 | ELEMENTAL COMPANY SECRETARY LIMITED (924075273) has left the board |
| 19/12/2017 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Niharika Mittra (924087936) Appointed |
| 05/12/2017 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (924075273) Appointed |
| 03/11/2017 | Bhagwant Singh Rattan (905522309) has left the board |
| 03/11/2017 | Melvyn Mark Whyte (900171822) has left the board |
| 06/04/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 25/11/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 28/01/2015 | Change in Reg. Office |
| 27/01/2015 | Change in Reg. Office |
| 03/11/2014 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 21/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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