WHITEGROVE GROUP LIMITED
Address
WHITEGROVE GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
04679550
Incorporation Date:
26 Feb 2003
(15 Years old)
Financial Year End:
31 Dec
Capital:
£61,425.00
on 26 Jan 2015
For period ending:
31 Dec 2013
Filed on:
29 May 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
26 Jan 2015
Filed on:
26 Jan 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 93 available
- Annual Return As At 26 Jan 15 (not accounts) - £4.99
- Statement of satisfaction of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Philippa Maynard | |
| 1 Jul 2005 ⇒ Present ( 12 Years ) | Company Secretary |
| Andrew Mobbs | |
| 31 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Jeffrey Whiteway | |
| 1 Jul 2005 ⇒ Present ( 12 Years ) | Director |
Charges / mortgages against this Company
BECAP 12 GP LIMITED ACTING IN ITS CAPACIY AS GENERAL PARTNER OF BECAP12 GP LP, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF BECAP12 FUND LP
-
OUTSTANDING
on
18 Aug 2014
BECAP12 GP LIMITED
-
OUTSTANDING
on
8 Aug 2014
BECAP12 GP LIMITED
-
OUTSTANDING
on
8 Aug 2014
RBS INVOICE FINANCE LIMITED
-
OUTSTANDING
on
22 Jun 2013
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE
-
OUTSTANDING
on
6 Aug 2005
Previous Addresses
16 CHURCHILL WAY
CARDIFF
CF10 2DX
CARDIFF
CF10 2DX
Changed 12 Mar 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 29 May 2014 | 5 |
| 31 Dec 2012 | 12 Jul 2013 | 7 |
| 31 Dec 2011 | 2 Oct 2012 | 10 |
| 31 Dec 2010 | 22 Jun 2011 | 6 |
| 31 Dec 2009 | 4 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 10 times in the last few years