WHYTE & BROWN LIMITED
Active - Accounts Filed
General Information
NAME
WHYTE & BROWN LIMITED
COMPANY NUMBER
08038369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
19/04/2012
(12 years and 8 months old)
WEBSITE
whyteandbrown.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/05/2012
20/02/2013
SHELDON YARD RESTAURANTS LIMITED
View all previous names
LONDON
WC2A 1DT
Telephone: 02037479820
TPS: No
4th Floor, 95 Chancery Lane
London
WC2A 1DT
Hyde Park House
5 Manfred Road
London
SW15 2RS
Telephone: 37479820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHYTE & BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHYTE & BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHYTE & BROWN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
26/01/2023 - Present (1 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 19 Past: 30 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2012 - Present (12 years and 8 months) Born in Aug 1973 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WB HEAD OFFICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Simon Charles Wheeler (929857841) Appointed |
| 12/04/2023 | Elizabeth Jade Henegan (930005588) has left the board |
| 12/04/2023 | New Board Member Simon Charles Wheeler (930757783) Appointed |
| 15/02/2023 | Sarah Jane Mcleod Clark (924190197) has left the board |
| 15/02/2023 | New Board Member John Connell (906776955) Appointed |
| 06/10/2022 | Siu Man Alison Wong (924942023) has left the board |
| 15/09/2022 | New Board Member Elizabeth Jade Henegan (930005588) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 20/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 06/03/2019 | DERRINGTONS LIMITED (925541391) has left the board |
| 06/03/2019 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 19/02/2019 | New Company Secretary DERRINGTONS LIMITED (925541391) Appointed |
| 10/09/2018 | Change in Reg. Office |
| 16/08/2018 | New Board Member Sarah Jane Mcleod Clark (924190197) Appointed |
| 16/08/2018 | David Clark Hill (916686372) has left the board |
| 16/08/2018 | Richard Scott Walker (906525304) has left the board |
| 16/08/2018 | New Board Member Siu Man Alison Wong (924942023) Appointed |
| 16/08/2018 | Guy Timothy Gillett (923627101) has left the board |
| 16/08/2018 | Nicholas Adam Southgate (911068097) has left the board |
| 15/08/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Confirmation Statement filed |
| 22/11/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Nicholas Adam Southgate (911068097) Appointed |
| 03/08/2017 | New Board Member Guy Timothy Gillett (923627101) Appointed |
| 06/07/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 15/07/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 23/09/2015 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/09/2015 | Emma King (918458594) has left the board |
| 01/07/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 14/05/2015 | Kevin John Bacon (916564573) has left the board |
| 14/05/2015 | Mark David Farrer-Brown (914202883) has left the board |
| 09/01/2015 | New Board Member Emma King (918458594) Appointed |
| 20/05/2014 | New Annual Return filed |
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