WHITHIGH LIMITED
Company is dissolved
General Information
NAME
WHITHIGH LIMITED
COMPANY NUMBER
03694836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
13/01/1999
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2011
ACCOUNTS MADE UP TO
31/01/2010
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8PD
6th Floor
63 Curzon Street
Mayfair
London
W1J 8PD
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 |
|---|---|
| 04/10/2024 | New Company Secretary CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 04/10/2024 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 19/09/2024 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
Credit Risk Overview
Want to learn more about WHITHIGH 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 WHITHIGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITHIGH 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 255 |
View Report |
|
05/05/1999 - 06/01/2000 (8 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 40 |
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 |
|---|---|
| 04/10/2024 | New Company Secretary CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 04/10/2024 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 19/09/2024 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 25/07/2024 | New Company Secretary CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 25/07/2024 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 24/07/2024 | New Company Secretary CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 07/06/2024 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 11/03/2024 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 28/11/2023 | New Company Secretary CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 28/11/2023 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 15/11/2023 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 17/08/2023 | New Company Secretary CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 17/08/2023 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 13/04/2023 | New Company Secretary RED SHIELD SECRETARIES LIMITED (904661713) Appointed |
| 05/04/2023 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 16/07/2014 | New Company Secretary CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 16/07/2014 | MARYLEBONE DIRECTORS LIMITED (916216450) has left the board |
| 16/07/2014 | RED SHIELD MANAGEMENT LIMITED (916216462) has left the board |
| 16/07/2014 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
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