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THE WHITEHALL AND INDUSTRY GROUP - 80 Petty France, London, SW1H 9EX, United Kingdom
Company Information
- Company registration number
- 03340252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Petty France
- London
- SW1H 9EX 80 Petty France, London, SW1H 9EX UK
Management
- Managing Directors
- DURBIN, Janette Anita
- SANDBY-THOMAS, Rachel Mary
- STEPHENS, Kathryn Elizabeth
- GORASIA, Charu
- BARRETT, Melbourne Junior
- BRADLEY, Barbara
- CHUA, Juliet
- DAVIES, Gareth Neil
- DEO, Jasvinder
- LAINE, Maria
- RONEY, Joanne
- Company secretaries
- EL MASRI, Soumaya Maher
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1997-03-20
- Age Of Company 1997-03-20 27 years
- SIC/NACE
- 94990
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
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THE WHITEHALL AND INDUSTRY GROUP Company Description
- THE WHITEHALL AND INDUSTRY GROUP is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03340252. Its current trading status is "live". It was registered 1997-03-20. It has declared SIC or NACE codes as "94990". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-29.It can be contacted at 80 Petty France .
Get THE WHITEHALL AND INDUSTRY GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Whitehall And Industry Group - 80 Petty France, London, SW1H 9EX, United Kingdom
- 1997-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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termination-director-company-with-name-termination-date (2023-11-08) - TM01
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memorandum-articles (2023-02-17) - MA
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resolution (2023-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-20) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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accounts-with-accounts-type-small (2022-12-20) - AA
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change-person-director-company-with-change-date (2022-06-24) - CH01
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appoint-person-director-company-with-name-date (2022-06-23) - AP01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-30) - AA
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accounts-with-accounts-type-small (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-06-17) - AP03
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appoint-person-director-company-with-name-date (2021-04-26) - AP01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-small (2019-12-11) - AA
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-11) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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accounts-with-accounts-type-small (2017-12-07) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-12-03) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-21) - TM01
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-12-16) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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change-person-director-company-with-change-date (2013-01-03) - CH01
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termination-director-company-with-name (2013-02-27) - TM01
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termination-director-company-with-name (2013-06-08) - TM01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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accounts-with-accounts-type-full (2013-09-23) - AA
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change-person-director-company-with-change-date (2013-11-27) - CH01
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termination-secretary-company-with-name (2013-11-28) - TM02
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appoint-person-secretary-company-with-name (2013-11-28) - AP03
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annual-return-company-with-made-up-date-no-member-list (2013-12-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-05) - AR01
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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accounts-with-accounts-type-full (2012-10-23) - AA
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termination-director-company-with-name (2012-11-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-11-30) - AR01
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change-person-director-company-with-change-date (2012-11-29) - CH01
keyboard_arrow_right 2011
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resolution (2011-03-09) - RESOLUTIONS
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termination-director-company-with-name (2011-03-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-02-22) - AD01
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accounts-with-accounts-type-full (2011-09-29) - AA
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termination-director-company-with-name (2011-11-20) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-01-05) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-27) - AP01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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accounts-with-accounts-type-full (2010-09-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 190
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legacy (2009-04-09) - 353
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legacy (2009-04-09) - 287
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legacy (2009-04-09) - 363a
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resolution (2009-12-05) - RESOLUTIONS
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memorandum-articles (2009-12-05) - MEM/ARTS
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change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-full (2009-09-22) - AA
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-04-10) - 363a
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legacy (2008-05-30) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-04-08) - 288a
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-09-30) - 288a
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resolution (2008-10-21) - RESOLUTIONS
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memorandum-articles (2008-10-21) - MEM/ARTS
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legacy (2008-08-29) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-09-13) - 288b
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legacy (2007-04-21) - 363s
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accounts-with-accounts-type-full (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-03-14) - 288a
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legacy (2006-04-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288a
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-full (2005-09-29) - AA
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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legacy (2004-09-08) - 288b
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legacy (2004-09-08) - 288a
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legacy (2004-09-22) - 288a
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accounts-with-accounts-type-full (2004-11-24) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-11) - AA
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legacy (2003-01-20) - 288b
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-11-19) - 288b
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-06-18) - 288a
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legacy (2002-05-29) - 288b
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legacy (2002-05-29) - 288a
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legacy (2002-04-23) - 363s
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legacy (2002-11-26) - 288a
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accounts-with-accounts-type-full (2001-01-17) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-10-31) - 288b
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accounts-with-accounts-type-full (2001-11-13) - AA
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legacy (2001-06-11) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-02-16) - 288a
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legacy (2000-04-17) - 288a
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legacy (2000-04-21) - 363s
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legacy (2000-04-21) - 288a
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legacy (2000-04-21) - 288b
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legacy (2000-04-17) - 288b
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accounts-with-accounts-type-full (1999-01-07) - AA
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legacy (1999-04-14) - 363s
keyboard_arrow_right 1998
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resolution (1998-12-04) - RESOLUTIONS
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legacy (1998-07-24) - 395
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legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-03-20) - NEWINC