WHITEGROVE GROUP LIMITED
Address
WHITEGROVE GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
04679550
Incorporation Date:
26 Feb 2003
(14 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 ( 4 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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.whitegrovegroup.co.uk
www.whitegrovegroup.com
www.whitegrovegroup.services
www.whitegrovegroup.net
www.whitegrovegroup.company
www.whitegrovegroup.org
www.whitegrovegroup.org.uk
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