Established in 2010, Whitemeadow Group Holdings Ltd has its registered office in Sutton In Ashfield, Nottinghamshire, it has a status of "Active". This company has 8 directors listed at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AINLEY, Paul Craig | 01 December 2015 | - | 1 |
| CLARRIDGE, Michael Stuart | 01 December 2015 | - | 1 |
| GARNETT, Garfield Peter | 02 March 2013 | - | 1 |
| KITCHEN, Andrew | 02 March 2013 | - | 1 |
| OSCROFT, Daniel Robert | 01 April 2020 | - | 1 |
| OSCROFT, Ian Robert | 02 March 2013 | - | 1 |
| SCULLY, David James Edward | 14 September 2010 | 02 March 2013 | 1 |
| WESSON, Paul John | 02 March 2013 | 31 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| TM01 - Termination of appointment of director | 09 June 2020 | |
| MR04 - N/A | 09 June 2020 | |
| AP01 - Appointment of director | 06 April 2020 | |
| MR04 - N/A | 06 April 2020 | |
| CS01 - N/A | 25 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CH01 - Change of particulars for director | 16 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| MR01 - N/A | 16 March 2018 | |
| CH01 - Change of particulars for director | 07 December 2017 | |
| MR04 - N/A | 24 November 2017 | |
| MR01 - N/A | 22 November 2017 | |
| MR01 - N/A | 14 November 2017 | |
| MR01 - N/A | 08 November 2017 | |
| MR01 - N/A | 08 November 2017 | |
| PSC07 - N/A | 06 November 2017 | |
| PSC02 - N/A | 06 November 2017 | |
| AD01 - Change of registered office address | 03 November 2017 | |
| MR04 - N/A | 25 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| MR04 - N/A | 25 October 2017 | |
| CH01 - Change of particulars for director | 18 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 22 September 2017 | |
| CH01 - Change of particulars for director | 11 September 2017 | |
| PSC04 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| CH01 - Change of particulars for director | 23 September 2016 | |
| RESOLUTIONS - N/A | 26 February 2016 | |
| RESOLUTIONS - N/A | 26 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 February 2016 | |
| SH19 - Statement of capital | 26 February 2016 | |
| CAP-SS - N/A | 26 February 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 February 2016 | |
| SH01 - Return of Allotment of shares | 26 February 2016 | |
| MA - Memorandum and Articles | 26 February 2016 | |
| AA03 - Notice of resolution removing auditors | 29 December 2015 | |
| AUD - Auditor's letter of resignation | 29 December 2015 | |
| AUD - Auditor's letter of resignation | 18 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| MR04 - N/A | 25 June 2015 | |
| MR01 - N/A | 24 June 2015 | |
| MR01 - N/A | 24 June 2015 | |
| MR01 - N/A | 13 January 2015 | |
| MR04 - N/A | 15 December 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| CERTNM - Change of name certificate | 05 September 2013 | |
| RESOLUTIONS - N/A | 24 June 2013 | |
| CONNOT - N/A | 24 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AUD - Auditor's letter of resignation | 09 May 2013 | |
| AUD - Auditor's letter of resignation | 30 April 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AAMD - Amended Accounts | 25 September 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 09 January 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA01 - Change of accounting reference date | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| RESOLUTIONS - N/A | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 15 December 2010 | |
| NEWINC - New incorporation documents | 14 September 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 November 2017 | Outstanding |
N/A |
| A registered charge | 02 November 2017 | Outstanding |
N/A |
| A registered charge | 02 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 November 2017 | Outstanding |
N/A |
| A registered charge | 23 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 23 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 January 2015 | Fully Satisfied |
N/A |
| Debenture | 14 January 2011 | Fully Satisfied |
N/A |
| All assets debenture | 18 December 2010 | Fully Satisfied |
N/A |
| Debenture | 17 December 2010 | Fully Satisfied |
N/A |
| Debenture | 13 December 2010 | Fully Satisfied |
N/A |
