WHITMORE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WHITMORE EUROPE LIMITED
COMPANY NUMBER
08038592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2012
(12 years and 7 months old)
WEBSITE
railalliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/04/2012
28/02/2020
WHITMORE UK HOLDINGS, LTD
LONDON
EC2R 7HJ
C/O Tmf Group
8th Floor
20 Farringdon Street
London
EC4A 4AB
Telephone: 379870
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| WHITMORE MANUFACTURING LLC | N/A | N/A |
| WHITMORE EUROPE LIMITED | Active - Accounts Filed | View Report |
| JET-LUBE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Paul William McKowen (932625926) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Sunit Parikh (931868965) Appointed |
Credit Risk Overview
Want to learn more about WHITMORE EUROPE 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 WHITMORE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITMORE EUROPE 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 |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL SOUTWEST INDUSTRIAL CORP | N/A | N/A |
| WHITMORE MANUFACTURING LLC | N/A | N/A |
| JET-LUBE (UK) LIMITED | Company is dissolved | View Report |
| WHITMORE EUROPE LIMITED | Active - Accounts Filed | View Report |
| JET-LUBE EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Paul William McKowen (932625926) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Board Member Sunit Parikh (931868965) Appointed |
| 22/12/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Chad Walter Spretz (931341297) Appointed |
| 04/09/2023 | Chad Allen Pyle (926674416) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 16/11/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 25/11/2020 | Derrick Bernard Pike (926674446) has left the board |
| 13/11/2020 | New Board Member Sean Michael Harsent (927642565) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Derrick Bernard Pike (926674446) Appointed |
| 05/02/2020 | New Board Member Chad Allen Pyle (926674416) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/07/2018 | Change in Reg. Office |
| 02/05/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 10/03/2017 | CORPORATION SERVICE COMPANY (UK) LIMITED (922530565) has left the board |
| 10/03/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 24/02/2017 | Change in Reg. Office |
| 24/02/2017 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (922530565) Appointed |
| 15/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Craig James Foster (920421081) Appointed |
| 15/01/2016 | Jeffrey Winter Kilpatrick (916849711) has left the board |
| 12/01/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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