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Whyte Chemicals Group LTD

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Reports

Extended Company Report with Annual Accounts WHYTE CHEMICALS GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WYSOL LIMITED
WHYTE EUROPE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03476711
Record last updated Wednesday, May 1, 2019 1:53:17 AM UTC
Official Address Marlborough House 298 Regents Park Road London N32ua Finchley Church End
There are 371 companies registered at this street
Postal Code N32UA
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 5, 2018 Resignation of one Director (a man) 3476... Resignation of one Director (a man) 3476...
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 5031... Appointment of a person as Shareholder (Above 75%) 5031...
Registry Oct 29, 2014 Change of particulars for director Change of particulars for director
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 23, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 9, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 20, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Change of particulars for director Change of particulars for director
Registry Sep 9, 2011 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Sep 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Jul 20, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 30, 2011 Change of name certificate Change of name certificate
Registry Mar 30, 2011 Company name change Company name change
Registry Mar 17, 2011 Change of name 10 Change of name 10
Registry Mar 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Jan 19, 2011 Resignation of one Business Development Director and one Director (a man) Resignation of one Business Development Director and one Director (a man)
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Dec 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Dec 13, 2010 Change of particulars for director Change of particulars for director
Registry Dec 13, 2010 Change of particulars for director 3476... Change of particulars for director 3476...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry May 7, 2010 Change of registered office address Change of registered office address
Registry May 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2010 Appointment of a man as Secretary 3476... Appointment of a man as Secretary 3476...
Registry Apr 27, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Apr 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Appointment of a man as Director 3476... Appointment of a man as Director 3476...
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Appointment of a man as Director 3476... Appointment of a man as Director 3476...
Registry Jan 1, 2010 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 29, 2009 Annual accounts Annual accounts
Financials Apr 27, 2009 Annual accounts 3476... Annual accounts 3476...
Registry Jan 31, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2008 Annual return Annual return
Registry Dec 18, 2007 Annual return 3476... Annual return 3476...
Registry Sep 25, 2007 Resignation of a secretary Resignation of a secretary
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2006 Annual return Annual return
Registry Sep 4, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2005 Annual return Annual return
Financials Sep 16, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Dec 30, 2004 Resignation of a director 3476... Resignation of a director 3476...
Registry Dec 15, 2004 Annual return Annual return
Registry Dec 9, 2004 Change of name certificate Change of name certificate
Registry Dec 9, 2004 Company name change Company name change
Registry Dec 1, 2004 Resignation of 2 people: one Chemist and one Director (a man) Resignation of 2 people: one Chemist and one Director (a man)
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Feb 4, 2004 Appointment of a man as Director and Chemist Appointment of a man as Director and Chemist
Registry Dec 13, 2003 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Dec 11, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Registry Apr 20, 2001 Appointment of a director Appointment of a director
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Appointment of a director Appointment of a director
Registry Apr 1, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Mar 7, 2001 Resignation of a director 3476... Resignation of a director 3476...
Registry Jan 8, 2001 Annual return Annual return
Registry Nov 29, 2000 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Oct 1, 2000 Appointment of a man as Director and Chemist Appointment of a man as Director and Chemist
Financials Jul 26, 2000 Annual accounts Annual accounts

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