WHYTE BIKES LIMITED
WHITWORTH ROAD, ST. LEONARDS ON SEA, EAST SUSSEX TN37 7PZ- Active
- Private Limited Company
- Company No. 02131034
- Last Updated: 01 Mar 2024
Company Profile
WHYTE BIKES LIMITED was incorporated on Tuesday, May 12, 1987 as a Private Limited Company with registered address in EAST SUSSEX. WHYTE BIKES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 37 years 6 months and 2 days.
| Name | WHYTE BIKES LIMITED |
|---|---|
| Company number | 02131034 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITWORTH ROAD ST. LEONARDS ON SEA EAST SUSSEX TN37 7PZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atb 2021 Bidco Limited Cross Keys Close, W1U 2DW |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Guy Ross Farrant Nationality: British |
Dates: Wednesday, June 29, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Derek Keith Farrant Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHYTE BIKES LIMITED | 12 May 1987 |
| A.T.B. SALES LIMITED | 04 Dec 2019 |