• UK

  • SHARMAN WHYTE LIMITED - 13 Jacks Lane, Harefield, Uxbridge, UB9 6HE, Grossbritannien

Firmenprofil

Handelsregisternummer
06053025
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
13 Jacks Lane
Harefield
Uxbridge
UB9 6HE
England
13 Jacks Lane, Harefield, Uxbridge, UB9 6HE, England UK

Management

Geschäftsführung
GRAEME CAMPBELL WHYTE
LISA WHYTE
WHYTE, Lisa
Prokuristen
LISA WHYTE
WHYTE, Lisa

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.01.2007
Alter der Firma
2007-01-15 17 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
-
Mrs Lisa Whyte
Mrs Lisa Whyte

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
SHARMAN SWEENEY LTD
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2017-01-15
Jahresmeldung
✓
Fälligkeit: 2025-05-15
Letzte Einreichung: 2024-05-01

SHARMAN WHYTE LIMITED Firmenbeschreibung

SHARMAN WHYTE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06053025. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2007 registriert. SHARMAN WHYTE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHARMAN SWEENEY LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2017.Die Firma kann schriftlich über 13 Jacks Lane erreicht werden.
Mehr Information

Jetzt sichern SHARMAN WHYTE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Sharman Whyte Limited - 13 Jacks Lane, Harefield, Uxbridge, UB9 6HE, Grossbritannien

2007-01-15 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHARMAN WHYTE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-05-28) - CS01

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  • change-person-secretary-company-with-change-date (2024-04-09) - CH03

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  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-05-16) - CS01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA

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  • accounts-with-accounts-type-micro-entity (2019-06-14) - AA

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  • confirmation-statement-with-no-updates (2019-06-08) - CS01

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • notification-of-a-person-with-significant-control (2018-05-04) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-05-04) - PSC07

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • accounts-with-accounts-type-micro-entity (2018-03-19) - AA

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  • change-account-reference-date-company-previous-extended (2018-03-19) - AA01

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • confirmation-statement-with-updates (2017-01-23) - CS01

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  • CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES (2017-01-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA

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  • 15/01/16 FULL LIST (2016-01-16) - AR01

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  • 30/06/15 TOTAL EXEMPTION SMALL (2016-03-16) - AA

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  • 30/06/16 TOTAL EXEMPTION SMALL (2016-11-24) - AA

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  • 30/06/14 TOTAL EXEMPTION SMALL (2015-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • 15/01/15 FULL LIST (2015-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • 15/01/14 FULL LIST (2014-01-23) - AR01

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  • 30/06/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA

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  • 15/01/13 FULL LIST (2013-02-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • 30/06/12 TOTAL EXEMPTION SMALL (2012-10-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • 15/01/12 FULL LIST (2012-01-20) - AR01

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  • 15/01/11 FULL LIST (2011-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CLAIRE SWEENEY (2011-01-19) - TM01

    In den Warenkorb
     

  • 30/06/11 TOTAL EXEMPTION SMALL (2011-10-10) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED SHARMAN SWEENEY LTD (2010-06-16) - CERTNM

    In den Warenkorb
     

  • termination-secretary-company-with-name (2010-05-13) - TM02

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  • termination-secretary-company-with-name (2010-05-12) - TM02

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  • APPOINTMENT TERMINATED, SECRETARY CLAIRE SWEENEY (2010-05-13) - TM02

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  • DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SWEENEY / 23/01/2010 (2010-01-23) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA WHYTE / 23/01/2010 (2010-01-23) - CH01

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  • 15/01/10 FULL LIST (2010-01-25) - AR01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-16) - CONNOT

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  • 30/06/10 TOTAL EXEMPTION SMALL (2010-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA

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  • certificate-change-of-name-company (2010-06-16) - CERTNM

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  • change-person-director-company-with-change-date (2010-01-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-of-name-notice (2010-06-16) - CONNOT

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  • appoint-person-director-company-with-name (2010-05-12) - AP01

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  • DIRECTOR APPOINTED MR GRAEME CAMPBELL WHYTE (2010-05-12) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY CLAIRE SWEENEY (2010-05-12) - TM02

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  • RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a

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  • PREVEXT FROM 31/12/2008 TO 30/06/2009 (2009-10-07) - AA01

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  • legacy (2009-02-18) - 363a

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  • change-account-reference-date-company-previous-extended (2009-10-07) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-25) - AA

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-14) - AA

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  • PREVSHO FROM 31/01/2008 TO 31/12/2007 (2008-10-07) - 225

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA WHYTE / 07/05/2008 (2008-05-07) - 288c

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  • RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS (2008-05-07) - 363a

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  • legacy (2008-05-07) - 288c

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  • legacy (2008-10-07) - 225

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  • accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA

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  • legacy (2008-05-07) - 363a

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  • INCORPORATION DOCUMENTS (2007-01-15) - NEWINC

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  • legacy (2007-03-10) - 287

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  • REGISTERED OFFICE CHANGED ON 10/03/07 FROM: (2007-03-10) - 287

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  • incorporation-company (2007-01-15) - NEWINC

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