WHYTE INTERNATIONAL LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 03523583
- Last Updated: 01 Mar 2024
Company Profile
WHYTE INTERNATIONAL LIMITED was incorporated on Monday, March 9, 1998 as a Private Limited Company with registered address in LONDON. WHYTE INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 26 years 7 months and 30 days.
| Name | WHYTE INTERNATIONAL LIMITED |
|---|---|
| Company number | 03523583 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Niharika Mittra Nationality: Indian |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashok Mittra Nationality: British |
Dates: Friday, September 14, 2018 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Niharika Mittra Nationality: Indian |
Dates: Tuesday, February 20, 2018 - Friday, September 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashok Mittra Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bhagwant Singh Rattan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHYTE INTERNATIONAL LIMITED | 09 Mar 1998 |