WHITMORE EUROPE LIMITED

Key Data

Status

Active

Company No.

08038592

Incorporation date

19/04/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2012)

19/11/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

03/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (5 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

11/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

19/08/2024

Appointment of Paul William Mckowen as a director on 2024-07-01

View PDF (2 pages)

29/07/2024

Registered office address changed from C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-07-29

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

29/01/2024

Appointment of Sunit Parikh as a director on 2024-01-01

View PDF (2 pages)

14/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

12/09/2023

Appointment of Mr Chad Walter Spretz as a director on 2023-09-08

View PDF (2 pages)

31/08/2023

Termination of appointment of Chad Allen Pyle as a director on 2023-08-11

View PDF (1 pages)

05/06/2023

Director's details changed for Mark Nathan Bass on 2023-05-22

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

05/06/2023

Director's details changed for Mark Nathan Bass on 2023-05-22

View PDF (2 pages)

05/06/2023

Director's details changed for Mr Sean Michael Harsent on 2023-05-22

View PDF (2 pages)

05/06/2023

Director's details changed for Chad Allen Pyle on 2023-05-22

View PDF (2 pages)

28/04/2023

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB on 2023-04-28

View PDF (1 pages)

01/03/2023

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-10-07

View PDF (1 pages)

11/11/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

29/07/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

29/07/2022

Director's details changed for Mr Sean Michael Harsent on 2022-07-27

View PDF (2 pages)

28/07/2022

Director's details changed for Chad Allen Pyle on 2022-07-27

View PDF (2 pages)

05/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

07/12/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

07/12/2021

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2021-12-07

View PDF (1 pages)

28/07/2021

Appointment of Mark Nathan Bass as a director on 2021-06-01

View PDF (2 pages)

27/07/2021

Termination of appointment of Craig James Foster as a director on 2021-06-01

View PDF (1 pages)

23/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (19 pages)

23/11/2020

Termination of appointment of Derrick Bernard Pike as a director on 2020-11-09

View PDF (1 pages)

11/11/2020

Appointment of Mr Sean Michael Harsent as a director on 2020-11-09

View PDF (2 pages)

12/08/2020

Second filing of Confirmation Statement dated 2017-04-19

View PDF (7 pages)

14/07/2020

Second filing for the notification of a person with significant control statement

View PDF (6 pages)

14/07/2020

Second filing for the cessation of Mr Craig James Foster as a person with significant control

View PDF (6 pages)

14/07/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

16/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

28/02/2020

Resolutions

View PDF (2 pages)

28/02/2020

Change of name notice

View PDF (2 pages)

13/02/2020

Second filing of the annual return made up to 2016-04-19

View PDF (22 pages)

13/02/2020

Second filing of the annual return made up to 2015-04-19

View PDF (22 pages)

13/02/2020

Second filing of the annual return made up to 2014-04-19

View PDF (22 pages)

13/02/2020

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (22 pages)

03/02/2020

Appointment of Derrick Bernard Pike as a director on 2020-01-29

View PDF (2 pages)

03/02/2020

Appointment of Chad Allen Pyle as a director on 2020-01-29

View PDF (2 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (4 pages)

13/01/2020

Second filing of Confirmation Statement dated 22/05/2019

View PDF (13 pages)

13/01/2020

Second filing of Confirmation Statement dated 19/04/2017

View PDF (13 pages)

13/01/2020

Second filing of a statement of capital following an allotment of shares on 2012-04-23

View PDF (7 pages)

13/01/2020

Second filing of a statement of capital following an allotment of shares on 2012-04-23

View PDF (7 pages)

21/06/2019

Notification of a person with significant control statement

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (5 pages)

08/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (17 pages)

06/07/2018

Registered office address changed from , 40 Bank Street, Level 29, London, E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 2018-07-06

View PDF (1 pages)

08/05/2018

Cessation of Craig James Foster as a person with significant control on 2018-05-08

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

02/05/2017

19/04/17 Statement of Capital usd 100

View PDF (6 pages)

22/02/2017

Registered office address changed from , Unit D, City Park Watchmead, Welwyn Garden City, Hertfordshire, AL7 1LT to 25 Canada Square Level 37 London E14 5LQ on 2017-02-22

View PDF (2 pages)

22/02/2017

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2017-02-02

View PDF (3 pages)

10/11/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

26/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

14/01/2016

Appointment of Mr Craig James Foster as a director on 2016-01-08

View PDF (2 pages)

13/01/2016

Termination of appointment of Jeffrey Winter Kilpatrick as a director on 2016-01-08

View PDF (1 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

28/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

03/03/2015

Registered office address changed from , Delaport Coach House Lamer Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8RQ to 25 Canada Square Level 37 London E14 5LQ on 2015-03-03

View PDF (1 pages)

06/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

12/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-03-31

View PDF (10 pages)

23/07/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

28/05/2013

Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 2013-05-28

View PDF (1 pages)

24/04/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (4 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (4 pages)

19/04/2012

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
55.75K
-
0.00
1.47M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WHITMORE EUROPE LIMITED

WHITMORE EUROPE LIMITED is an(a) Active company incorporated on 19/04/2012 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 4 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 WHITMORE EUROPE LIMITED?

WHITMORE EUROPE LIMITED is currently Active. It was registered on 19/04/2012 .

Where is WHITMORE EUROPE LIMITED located?

WHITMORE EUROPE LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does WHITMORE EUROPE LIMITED do?

WHITMORE EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WHITMORE EUROPE LIMITED?

The latest filing was on 19/11/2025: Full accounts made up to 2025-03-31.