The Whitehall And Industry Group
03340252
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
Mr Michael John Herron
director · Since 01/07/2026
BRITISH · ENGLAND · Age 50
Mr Duncan Mackenzie Ivison
director · Since 01/07/2026
CANADIAN · ENGLAND · Age 61
Louise Jane Beardmore
director · Since 01/07/2026
BRITISH · ENGLAND · Age 51
Former
director · Resigned 26/05/2015
director · Resigned 24/07/2015
director · Resigned 01/06/2016
director · Resigned 31/08/2017
director · Resigned 05/09/2017
director · Resigned 01/06/2018
director · Resigned 27/11/2018
director · Resigned 07/03/2019
director · Resigned 31/08/2019
director · Resigned 25/11/2020
secretary · Resigned 09/06/2021
director · Resigned 31/12/2021
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 24/11/2022
secretary · Resigned 29/06/2023
director · Resigned 25/09/2023
secretary · Resigned 06/01/2024
director · Resigned 31/03/2024
director · Resigned 04/07/2024
director · Resigned 29/11/2024
director · Resigned 31/08/2025
director · Resigned 31/12/2025
secretary · Resigned 25/05/2026
Charges1 outstanding
TAYLOR WOODROW PROPERTY COMPANY LIMITED · J L PROPERTY HOLDINGS LIMITED · BALFOUR BEATTY LIMITED · JOHN MOWLEN & COMPANY PLC
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
80 PETTY FRANCE
LONDON