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SHARMAN WHYTE LIMITED - 13 Jacks Lane, Harefield, Uxbridge, UB9 6HE, United Kingdom
Company Information
- Company registration number
- 06053025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Jacks Lane
- Harefield
- Uxbridge
- UB9 6HE
- England 13 Jacks Lane, Harefield, Uxbridge, UB9 6HE, England UK
Management
- Managing Directors
- GRAEME CAMPBELL WHYTE
- LISA WHYTE
- WHYTE, Lisa
- Company secretaries
- LISA WHYTE
- WHYTE, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-15
- Age Of Company 2007-01-15 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mrs Lisa Whyte
- Mrs Lisa Whyte
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHARMAN SWEENEY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-01-15
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
✓
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SHARMAN WHYTE LIMITED Company Description
- SHARMAN WHYTE LIMITED is a ltd registered in United Kingdom with the Company reg no 06053025. Its current trading status is "live". It was registered 2007-01-15. It was previously called SHARMAN SWEENEY LTD. It has declared SIC or NACE codes as "41100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-06-30. The latest annual return was filed up to 2017-01-15.It can be contacted at 13 Jacks Lane .
Get SHARMAN WHYTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sharman Whyte Limited - 13 Jacks Lane, Harefield, Uxbridge, UB9 6HE, United Kingdom
- 2007-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHARMAN WHYTE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06053025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06053025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06053025#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-28) - CS01
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change-person-director-company-with-change-date (2024-04-09) - CH01
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change-person-secretary-company-with-change-date (2024-04-09) - CH03
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change-to-a-person-with-significant-control (2024-04-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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
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30/06/11 TOTAL EXEMPTION SMALL (2011-10-10) - AA
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED SHARMAN SWEENEY LTD (2010-06-16) - CERTNM
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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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keyboard_arrow_right 2009
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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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30/06/09 TOTAL EXEMPTION SMALL (2009-10-25) - AA
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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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
