Whyte Bikes Limited

General information

Name:

Whyte Bikes Ltd

Office Address:

Whitworth Road St. Leonards On Sea TN37 7PZ East Sussex

Number: 02131034

Incorporation date: 1987-05-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in East Sussex registered with number: 02131034. This company was registered in 1987. The headquarters of this firm is located at Whitworth Road St. Leonards On Sea. The post code is TN37 7PZ. 2 years from now this business switched its name from A.t.b. Sales to Whyte Bikes Limited. This business's SIC code is 46900 - Non-specialised wholesale trade. The firm's most recent financial reports were submitted for the period up to 2020-10-31 and the latest annual confirmation statement was filed on 2020-12-12.

That business owes its achievements and permanent progress to a group of eight directors, who are Mutsawashe M., Neil M., Guy F. and 5 other members of the Management Board who might be found within the Company Staff section of our website, who have been in charge of it since February 2021. In addition, the director's duties are supported by a secretary - Graham C..

  • Previous company's names
  • Whyte Bikes Limited 2019-12-04
  • A.t.b. Sales Limited 1987-05-12

Financial data based on annual reports

Company staff

Graham C.

Role: Secretary

Latest update: 19 June 2021

Mutsawashe M.

Role: Director

Appointed: 25 February 2021

Latest update: 19 June 2021

Neil M.

Role: Director

Appointed: 25 February 2021

Latest update: 19 June 2021

Guy F.

Role: Director

Appointed: 27 April 2011

Latest update: 19 June 2021

Jonathan H.

Role: Director

Appointed: 21 April 2010

Latest update: 19 June 2021

Andrew J.

Role: Director

Appointed: 01 July 2006

Latest update: 19 June 2021

Ross P.

Role: Director

Appointed: 20 May 2003

Latest update: 19 June 2021

Graham C.

Role: Director

Appointed: 16 January 1992

Latest update: 19 June 2021

Derek F.

Role: Director

Appointed: 16 January 1992

Latest update: 19 June 2021

People with significant control

The companies with significant control over this firm are as follows: Atb 2021 Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cross Keys Close, W1U 2DW and was registered as a PSC under the reg no 13145694.

Atb 2021 Bidco Limited
Address: 22 Cross Keys Close Cross Keys Close, London, W1U 2DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13145694
Notified on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guy F.
Notified on 29 June 2016
Ceased on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Derek F.
Notified on 29 June 2016
Ceased on 4 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 26 December 2021
Confirmation statement last made up date 12 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2020/10/31 (AA)
filed on: 29th, December 2020
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
34
Company Age

Similar companies nearby

Closest companies