Whitmore Europe Limited

Company Name	Whitmore Europe Limited
Company Status	Active
Company Number	08038592
Category	Private Limited Company
Incorporation Date	19 April 2012(12 years ago)
Previous Name	Whitmore UK Holdings, Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sean Michael Harsent
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Foster Avenue Woodside Park Industrial Esta Dunstable Bedfordshire LU5 5TA

Director Name	Mark Nathan Bass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 June 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Vice President
Country of Residence	United States
Correspondence Address	1250 Justin Road Rockwall Tx 75087

Director Name	Mr Chad Walter Spretz
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	08 September 2023(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Sales
Country of Residence	United States
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Sunit Parikh
Date of Birth	October 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(11 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Vice President
Country of Residence	United States
Correspondence Address	930 Whitmore Drive Rockwall Texas 75087

Director Name	Mr Jeffrey Winter Kilpatrick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	930 Whitmore Drive Rockwell Texas 75087

Director Name	Mr Craig James Foster
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Canada Square Level 37 London E14 5LQ

Director Name	Derrick Bernard Pike
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(7 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D City Park Watchmead Watchmead Welwyn Garden City Hertfordshire AL7 1LT

Director Name	Chad Allen Pyle
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 August 2023)
Role	Finance Leader
Country of Residence	United States
Correspondence Address	1250 Justin Road Rockwall Tx 75087

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Resigned
Appointed	02 February 2017(4 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2022)
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Contact

Website	qhirail.com

Location

Registered Address	C/O Tmf Group, 20 Farringdon Street 8th Floor London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£536,465
Current Liabilities	£1,905,910

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

23 November 2020	Termination of appointment of Derrick Bernard Pike as a director on 9 November 2020 (1 page)
11 November 2020	Appointment of Mr Sean Michael Harsent as a director on 9 November 2020 (2 pages)
12 August 2020	Second filing of Confirmation Statement dated 19 April 2017 (7 pages)
14 July 2020	Second filing for the cessation of Mr Craig James Foster as a person with significant control (6 pages)
14 July 2020	Second filing for the notification of a person with significant control statement (6 pages)
14 July 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
16 March 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
28 February 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-28 (2 pages)
28 February 2020	Change of name notice (2 pages)
13 February 2020	Second filing of the annual return made up to 19 April 2016 (22 pages)
13 February 2020	Second filing of the annual return made up to 19 April 2015 (22 pages)
13 February 2020	Second filing of the annual return made up to 19 April 2014 (22 pages)
13 February 2020	Annual return made up to 19 April 2013 with a full list of shareholders (22 pages)
3 February 2020	Appointment of Derrick Bernard Pike as a director on 29 January 2020 (2 pages)
3 February 2020	Statement of capital following an allotment of shares on 28 January 2020 USD 101 (4 pages)
3 February 2020	Appointment of Chad Allen Pyle as a director on 29 January 2020 (2 pages)
13 January 2020	Second filing of a statement of capital following an allotment of shares on 23 April 2012 USD 100 (7 pages)
13 January 2020	Second filing of Confirmation Statement dated 19/04/2017 (13 pages)
13 January 2020	Second filing of Confirmation Statement dated 22/05/2019 (13 pages)
13 January 2020	Second filing of a statement of capital following an allotment of shares on 23 April 2012 USD 67 (7 pages)
21 June 2019	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 14/07/2020 (3 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/01/2020 (5 pages)
8 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (17 pages)
6 July 2018	Registered office address changed from , 40 Bank Street, Level 29, London, E14 5DS to 25 Canada Square Level 37 London E14 5LQ on 6 July 2018 (1 page)
8 May 2018	Cessation of Craig James Foster as a person with significant control on 8 May 2018 ANNOTATION Clarification a second filed PSC07 was registered on 14/07/2020 (2 pages)
27 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	19/04/17 Statement of Capital usd 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change and (Information about people with significant control (psc) change) was registered on 13/01/2020 and 12/08/2020. (6 pages)
22 February 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2017 (3 pages)
22 February 2017	Appointment of Corporation Service Company (Uk) Limited as a secretary on 2 February 2017 (3 pages)
22 February 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 22 February 2017 (2 pages)
22 February 2017	Registered office address changed from Unit D, City Park Watchmead Welwyn Garden City Hertfordshire AL7 1LT to 40 Bank Street Level 29 London E14 5DS on 22 February 2017 (2 pages)
10 November 2016	Full accounts made up to 31 March 2016 (14 pages)
10 November 2016	Full accounts made up to 31 March 2016 (14 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 USD 1 (3 pages)
26 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020. (5 pages)
14 January 2016	Appointment of Mr Craig James Foster as a director on 8 January 2016 (2 pages)
14 January 2016	Appointment of Mr Craig James Foster as a director on 8 January 2016 (2 pages)
13 January 2016	Termination of appointment of Jeffrey Winter Kilpatrick as a director on 8 January 2016 (1 page)
13 January 2016	Termination of appointment of Jeffrey Winter Kilpatrick as a director on 8 January 2016 (1 page)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020. (4 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 USD 1 (3 pages)
3 March 2015	Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ to Unit D, City Park Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Delaport Coach House Lamer Lane Wheathampstead St. Albans Hertfordshire AL4 8RQ to Unit D, City Park Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 3 March 2015 (1 page)
3 March 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 3 March 2015 (1 page)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
12 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 1 (3 pages)
12 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 USD 1 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2020. (4 pages)
7 April 2014	Full accounts made up to 31 March 2013 (10 pages)
7 April 2014	Full accounts made up to 31 March 2013 (10 pages)
23 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders ANNOTATION Replaced a replacement ARO1 was registered on 13/02/2020. (4 pages)
23 July 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
28 May 2013	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from , Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom on 28 May 2013 (1 page)
24 April 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
24 April 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 USD 68 (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 USD 35 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020 (4 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 USD 35 (3 pages)
23 April 2012	Statement of capital following an allotment of shares on 23 April 2012 USD 68 ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020 (4 pages)
19 April 2012	Incorporation (17 pages)
19 April 2012	Incorporation (17 pages)

Whitmore Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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