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WHITECROSS GROUP LIMITED - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 03536089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road Kearsley
- Manchester
- M26 1GG Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG UK
Management
- Managing Directors
- RIALL, Tom
- STORAH, Richard
- WHITLEY, Krista Nyree
- PANDYA, Nilesh Kundanlal
- Company secretaries
- ROSEBY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-23
- Age Of Company 1998-03-23 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diverse Acquisitions Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECTOR WISH LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
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WHITECROSS GROUP LIMITED Company Description
- WHITECROSS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03536089. Its current trading status is "live". It was registered 1998-03-23. It was previously called SECTOR WISH LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at Europa House Europa Trading Estate .
Get WHITECROSS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitecross Group Limited - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
- 1998-03-23
- 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 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
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legacy (2021-12-13) - GUARANTEE2
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legacy (2021-12-13) - AGREEMENT2
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legacy (2021-12-13) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-10-06) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-06) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-10-03) - AGREEMENT2
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legacy (2019-10-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-12) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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legacy (2018-10-03) - GUARANTEE2
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legacy (2018-10-03) - AGREEMENT2
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legacy (2018-10-03) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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legacy (2017-07-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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legacy (2017-07-19) - PARENT_ACC
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move-registers-to-registered-office-company-with-new-address (2017-01-30) - AD04
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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legacy (2017-07-19) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2017-08-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-13) - TM02
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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accounts-with-accounts-type-full (2016-01-06) - AA
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mortgage-satisfy-charge-full (2016-08-19) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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second-filing-of-form-with-form-type-made-up-date (2014-06-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name (2014-02-16) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-person-director-company-with-change-date (2013-03-15) - CH01
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appoint-person-director-company-with-name (2013-05-07) - AP01
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mortgage-satisfy-charge-full (2013-05-30) - MR04
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change-sail-address-company-with-old-address (2013-03-18) - AD02
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change-person-director-company-with-change-date (2013-08-01) - CH01
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accounts-with-accounts-type-full (2013-12-10) - AA
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termination-director-company-with-name (2013-12-27) - TM01
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mortgage-create-with-deed-with-charge-number (2013-06-03) - MR01
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termination-director-company-with-name (2013-12-14) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
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accounts-with-accounts-type-full (2012-02-03) - AA
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change-person-director-company-with-change-date (2012-03-12) - CH01
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annual-return-company-with-made-up-date (2012-03-12) - AR01
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appoint-person-director-company-with-name (2012-05-31) - AP01
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change-person-director-company-with-change-date (2012-03-13) - CH01
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change-account-reference-date-company-previous-shortened (2012-10-24) - AA01
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termination-secretary-company-with-name (2012-11-20) - TM02
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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accounts-with-accounts-type-full (2012-12-07) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-05-10) - TM01
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accounts-with-accounts-type-full (2011-01-31) - AA
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appoint-person-director-company-with-name (2011-05-10) - AP01
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legacy (2011-05-24) - MG01
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resolution (2011-05-24) - RESOLUTIONS
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legacy (2011-07-13) - MG01
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legacy (2011-07-18) - MG02
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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termination-director-company-with-name (2011-12-06) - TM01
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termination-secretary-company-with-name (2011-12-06) - TM02
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capital-name-of-class-of-shares (2011-05-25) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-02) - AA
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move-registers-to-sail-company (2010-03-19) - AD03
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annual-return-company-with-made-up-date (2010-03-22) - AR01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-08-04) - AP01
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legacy (2010-08-27) - MG01
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appoint-person-director-company-with-name (2010-07-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 353
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-05-06) - 363a
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change-sail-address-company (2009-10-24) - AD02
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auditors-resignation-company (2009-09-15) - AUD
keyboard_arrow_right 2008
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legacy (2008-04-09) - 155(6)a
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legacy (2008-05-20) - 363a
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-04-10) - 403a
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legacy (2008-04-10) - 395
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legacy (2008-04-09) - 155(6)b
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363s
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accounts-with-accounts-type-full (2007-11-13) - AA
keyboard_arrow_right 2006
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-11-28) - 225
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-05-05) - 395
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legacy (2006-05-05) - 155(6)b
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legacy (2006-05-05) - 155(6)a
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legacy (2006-05-03) - 403a
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legacy (2006-03-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-14) - 288a
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legacy (2005-02-15) - 155(6)b
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legacy (2005-02-15) - 155(6)a
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-dormant (2005-07-05) - AA
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court-order (2005-07-20) - OC
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certificate-capital-reduction-share-premium (2005-07-22) - CERT19
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-14) - AA
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-17) - AA
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legacy (2003-03-21) - 363s
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legacy (2003-02-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-04) - 288b
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legacy (2002-01-04) - 288a
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legacy (2002-01-04) - 88(2)R
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miscellaneous (2002-01-09) - MISC
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accounts-with-accounts-type-full (2002-02-07) - AA
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legacy (2002-04-19) - 363s
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auditors-resignation-company (2002-06-02) - AUD
keyboard_arrow_right 2001
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resolution (2001-03-26) - RESOLUTIONS
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miscellaneous (2001-03-26) - MISC
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legacy (2001-08-03) - 287
-
legacy (2001-10-12) - 123
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resolution (2001-10-12) - RESOLUTIONS
-
legacy (2001-06-08) - 363s
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legacy (2001-10-12) - 88(2)R
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legacy (2001-12-13) - 403b
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accounts-with-accounts-type-full (2001-12-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-04) - 395
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legacy (2000-03-28) - 363s
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legacy (2000-04-07) - 288a
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legacy (2000-05-09) - 288b
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legacy (2000-05-09) - 287
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accounts-with-accounts-type-full-group (2000-07-04) - AA
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memorandum-articles (2000-09-12) - MEM/ARTS
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legacy (2000-10-27) - 403a
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legacy (2000-11-09) - 403a
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legacy (2000-11-13) - 288b
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legacy (2000-11-13) - 288a
-
legacy (2000-11-13) - 287
-
legacy (2000-11-13) - 225
keyboard_arrow_right 1999
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legacy (1999-02-08) - 288a
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legacy (1999-03-05) - 123
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resolution (1999-03-05) - RESOLUTIONS
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legacy (1999-03-29) - 363s
-
legacy (1999-04-10) - 288b
-
legacy (1999-04-16) - 123
-
legacy (1999-02-11) - 395
-
legacy (1999-07-28) - 395
-
legacy (1999-09-28) - 123
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resolution (1999-09-28) - RESOLUTIONS
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legacy (1999-12-16) - 288b
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legacy (1999-12-16) - 288a
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accounts-with-accounts-type-full-group (1999-07-21) - AA
keyboard_arrow_right 1998
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legacy (1998-04-21) - 123
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legacy (1998-04-21) - 122
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resolution (1998-04-21) - RESOLUTIONS
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legacy (1998-04-02) - 288a
-
legacy (1998-04-21) - 225
-
legacy (1998-04-02) - 287
-
legacy (1998-04-02) - 288b
-
legacy (1998-08-26) - 288a
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legacy (1998-09-17) - 288b
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legacy (1998-09-17) - 288a
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certificate-change-of-name-company (1998-10-01) - CERTNM
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memorandum-articles (1998-10-06) - MEM/ARTS
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legacy (1998-10-22) - 225
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incorporation-company (1998-03-23) - NEWINC