About

Registered Number: 06053025
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Redhouse, Goldhill East, Chalfont St Peter, Bucks, SL9 9DG

 

Sharman Whyte Ltd was registered on 15 January 2007 with its registered office in Chalfont St Peter, it has a status of "Active". There are 3 directors listed for Sharman Whyte Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTE, Lisa 15 January 2007 - 1
SWEENEY, Claire 15 January 2007 01 April 2010 1
WHYTE, Graeme Campbell 29 January 2010 30 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graeme Campbell Whyte/
1969-01
Individual person with significant control Uk/
England
  • Ownership of shares - above 75%
Mrs Lisa Whyte/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 June 2019
CS01 - N/A 08 June 2019
CS01 - N/A 04 May 2018
PSC01 - N/A 04 May 2018
PSC07 - N/A 04 May 2018
TM01 - Termination of appointment of director 04 May 2018
AA - Annual Accounts 19 March 2018
AA01 - Change of accounting reference date 19 March 2018
CS01 - N/A 23 January 2018
CS01 - N/A 23 January 2017
AA - Annual Accounts 24 November 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 16 January 2016
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 January 2015
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
AA - Annual Accounts 29 November 2010
CERTNM - Change of name certificate 16 June 2010
CONNOT - N/A 16 June 2010
TM02 - Termination of appointment of secretary 13 May 2010
TM02 - Termination of appointment of secretary 12 May 2010
AP01 - Appointment of director 12 May 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 25 October 2009
AA01 - Change of accounting reference date 07 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 14 October 2008
225 - Change of Accounting Reference Date 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 May 2008
363a - Annual Return 07 May 2008
287 - Change in situation or address of Registered Office 10 March 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.