WM

WHITEHEAD MANN GROUP LIMITED

Dissolved

Company number 01725219

London · Incorporated 20 May 1983

Ryder Court, 14 Ryder Street, London, SW1Y 6QB

Unclassified activity · SIC 7415

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FLANGEVIEW LIMITED · 20 May 1983 – 15 November 1983

WHITEHEAD MANN INTERNATIONAL LIMITED · 15 November 1983 – 4 November 1988

WHITEHEAD MANN GROUP PLC · 4 November 1988 – 29 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SEALY, John Marcus, Mr.
Secretary
2 October 2007
SJ
SEALY, John Marcus, Mr.
Director
2 October 2007
MP
MARMION, Piers
Director
19 October 2006
BJ
BAINES, Jonathan Fitzroy Talbot
Director
14 October 2004
BS
BARBER, Stephen David
Director · Resigned
19 October 2006
GM
GROUND, Mark George
Director · Resigned
8 June 2005
BA
BHANJI, Abdul Fazal
Director · Resigned
16 March 2005
LC
LEONARD, Carol Jessica
Director · Resigned
14 October 2004
MC
MERRY, Christopher James
Director · Resigned
19 January 2004
GM
GROUND, Mark George
Secretary · Resigned
9 December 2003
LS
LAWRENCE, Stephen Francis
Director · Resigned
11 November 2002
BM
BRASSINGTON, Matthew John
Secretary · Resigned
30 June 2001
FP
FOY, Peter
Director · Resigned
1 January 2001
HD
HUNTER, Durant Adams
Director · Resigned
28 July 2000
JE
JAMES, E Pendleton
Director · Resigned
28 July 2000
MA
MARSDEN, Austin Philp
Director · Resigned
1 July 2000
PD
POINTET, David Adrian Jackman
Secretary · Resigned
30 June 2000
KH
KING, Henry Edward St Leger
Director · Resigned
30 June 2000
RS
RIMINGTON, Stella, Dame
Director · Resigned
30 June 2000
BM
BRASSINGTON, Matthew John
Director · Resigned
25 January 2000
CG
CLERY-MELIN, Gerard
Director · Resigned
25 January 2000
TD
TAGG, David Edward
Director · Resigned
16 July 1998
BM
BRASSINGTON, Matthew John
Secretary · Resigned
30 June 1997
CH
COLLUM, Hugh Robert
Director · Resigned
26 March 1997
SA
SMITH, Alan Keith Patrick
Director · Resigned
26 March 1997
SC
SOUTHGATE, Colin Grieve, Sir
Director · Resigned
26 March 1997
HD
HARRIS, David
Director · Resigned
9 October 1996
DN
DUNLOP, Neil Robert Harrison
Secretary · Resigned
—
BI
BUTCHER, Ian
Director · Resigned
—
LM
LESLIE, Malcolm Christopher Stewart
Director · Resigned
—
MA
MANN, Anna Rebecca, Dr
Director · Resigned
—
MC
MANN, Clive William
Director · Resigned
—
PP
PARKER, Peter, Sir
Director · Resigned
—
SN
SMITH, Nigel Victor
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 May 2010 View
Gazette Notice Compulsory
Gazette
2 February 2010 View
Legacy
Mortgage
11 July 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Mortgage
11 July 2009 View
Legacy
Annual Return
23 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Group
Accounts
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Accounts
20 August 2007 View
Legacy
Capital
15 March 2007 View
Resolution
Resolution
15 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Capital
8 February 2007 View
Legacy
Annual Return
16 January 2007 View
Miscellaneous
Miscellaneous
2 January 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 December 2006 View
Re Registration Memorandum Articles
Incorporation
29 December 2006 View
Legacy
Reregistration
29 December 2006 View
Resolution
Resolution
29 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
11 November 2006 View
Legacy
Mortgage
9 November 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Capital
28 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
10 July 2005 View
Legacy
Capital
13 June 2005 View
Legacy
Capital
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Legacy
Capital
13 June 2005 View
Resolution
Resolution
13 June 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Resolution
Resolution
13 May 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
18 October 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Address
9 July 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Group
Accounts
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Resolution
Resolution
28 July 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Auditors Resignation Company
Auditors
18 August 2002 View
Legacy
Officers
27 July 2002 View
Accounts With Accounts Type Group
Accounts
15 July 2002 View
Legacy
Mortgage
31 May 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Capital
26 November 2001 View
Accounts With Accounts Type Group
Accounts
19 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Capital
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Annual Return
2 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full Group
Accounts
23 November 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
4 August 2000 View
Resolution
Resolution
1 August 2000 View
Resolution
Resolution
1 August 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Annual Return
17 December 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Annual Return
20 November 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Accounts Type Full Group
Accounts
21 July 1998 View
Legacy
Address
1 April 1998 View
Legacy
Mortgage
13 February 1998 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Annual Return
19 December 1997 View
Accounts With Accounts Type Full Group
Accounts
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Auditors Resignation Company
Auditors
19 June 1997 View
Memorandum Articles
Incorporation
23 April 1997 View
Memorandum Articles
Incorporation
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Capital
25 March 1997 View
Accounts With Made Up Date
Accounts
24 March 1997 View
Legacy
Address
18 March 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Annual Return
31 December 1996 View
Accounts With Accounts Type Full Group
Accounts
5 November 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Memorandum Articles
Incorporation
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Legacy
Capital
26 September 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Annual Return
11 January 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Full Group
Accounts
31 October 1995 View
Legacy
Address
20 February 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
1 February 1994 View
Accounts With Accounts Type Full Group
Accounts
7 November 1993 View
Legacy
Annual Return
18 December 1992 View
Legacy
Annual Return
18 December 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
12 December 1991 View
Memorandum Articles
Incorporation
25 October 1991 View
Resolution
Resolution
23 October 1991 View
Resolution
Resolution
23 April 1991 View
Legacy
Capital
23 April 1991 View
Accounts With Accounts Type Full Group
Accounts
11 January 1991 View
Legacy
Annual Return
9 January 1991 View
Legacy
Officers
21 November 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Annual Return
8 December 1989 View
Accounts With Accounts Type Full Group
Accounts
1 December 1989 View
Legacy
Officers
19 April 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Reregistration
9 November 1988 View
Accounts Balance Sheet
Accounts
9 November 1988 View
Auditors Report
Auditors
9 November 1988 View
Auditors Statement
Auditors
9 November 1988 View
Re Registration Memorandum Articles
Incorporation
9 November 1988 View
Legacy
Reregistration
9 November 1988 View
Resolution
Resolution
9 November 1988 View
Resolution
Resolution
9 November 1988 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
4 November 1988 View
Resolution
Resolution
4 November 1988 View
Legacy
Capital
28 October 1988 View
Legacy
Capital
28 October 1988 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Full
Accounts
26 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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