WHITMAN HOWARD LIMITED

Key Data

Status

Liquidation

Company No.

06944529

Incorporation date

25/06/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2010)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/07/2025

Declaration of solvency

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02/07/2025

Registered office address changed from , Ropemaker Place, Level 12 25 Ropemaker Street, London, EC2Y 9LY, England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-07-02

View PDF (3 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2024

Change of details for Whitman Group Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

10/09/2024

Termination of appointment of Richard Henry Whitman Morecombe as a director on 2024-09-06

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

19/07/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

28/06/2024

Registered office address changed from , 40 Gracechurch Street, London, EC3V 0BT, England to 4th Floor 95 Gresham Street London EC2V 7AB on 2024-06-28

View PDF (1 pages)

08/01/2024

Termination of appointment of Barry Graeme Wainwright as a director on 2023-12-27

View PDF (1 pages)

08/01/2024

Appointment of Mr Joseph Anthony Chambers as a director on 2023-12-28

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

02/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

24/04/2023

Change of details for Whitman Group Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

09/01/2023

Registered office address changed from , One New Change, London, EC4M 9AF, England to 4th Floor 95 Gresham Street London EC2V 7AB on 2023-01-09

View PDF (1 pages)

25/08/2020

Registered office address changed from , 1st Floor, Connaught House 1-3 Mount Street, London, W1K 3NB to 4th Floor 95 Gresham Street London EC2V 7AB on 2020-08-25

View PDF (1 pages)

04/02/2015

Registered office address changed from , 8th Floor Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA to 4th Floor 95 Gresham Street London EC2V 7AB on 2015-02-04

View PDF (1 pages)

03/01/2013

Registered office address changed from , 1st Floor Granville House, 132 Sloane Street, London, SW1X 9AX, England on 2013-01-03

View PDF (1 pages)

06/01/2012

Registered office address changed from , 1 Knightsbridge Green, London, SW1X 7NE on 2012-01-06

View PDF (1 pages)

13/12/2010

Registered office address changed from , 19 st Katharines Way, London, E1W 1LP on 2010-12-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/07/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

30/06/2024

Next due on

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lambert, James Scott	Director	28/01/2019 - 10/07/2020	34
Morecombe, Richard Henry Whitman	Director	25/06/2009 - 06/09/2024	23
Wainwright, Barry Graeme	Director	16/12/2020 - 27/12/2023	1
Scheurer, Eric Robert	Director	13/12/2018 - Present	6
Chambers, Joseph Anthony	Director	28/12/2023 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About WHITMAN HOWARD LIMITED

WHITMAN HOWARD LIMITED is an(a) Liquidation company incorporated on 25/06/2009 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WHITMAN HOWARD LIMITED?

WHITMAN HOWARD LIMITED is currently Liquidation. It was registered on 25/06/2009 .

Where is WHITMAN HOWARD LIMITED located?

WHITMAN HOWARD LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does WHITMAN HOWARD LIMITED do?

WHITMAN HOWARD LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WHITMAN HOWARD LIMITED?

The latest filing was on 02/07/2025: Resolutions.