General information

Name:

Whitewood Group Limited

Office Address:

78 York Street W1H 1DP London

Number: 11390934

Incorporation date: 2018-05-31

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Whitewood Group began its business in 2018 as a Private Limited Company under the ID 11390934. This firm has been operating for six years and the present status is active - proposal to strike off. This firm's head office is located in London at 78 York Street. Anyone could also locate this business utilizing its zip code, W1H 1DP. The firm's registered with SIC code 46730 and has the NACE code: Wholesale of wood, construction materials and sanitary equipment. The company's latest annual accounts provide detailed information about the period up to 31st May 2019 and the most current annual confirmation statement was submitted on 6th June 2020.

According to the latest data, there seems to be only one director in the company: Dmitry L. (since 2019-06-07). Since 2018-05-31 Mirlene T., had been managing this specific business up to the moment of the resignation in June 2019. At least one secretary in this firm is a limited company: Corporo Limited.

Financial data based on annual report

Company staff

Dmitry L.

Role: Director

Appointed: 07 June 2019

Latest update: 15 January 2024

Role: Corporate Secretary

Appointed: 31 May 2018

Address: London, EC2A 4RH, United Kingdom

Latest update: 15 January 2024

People with significant control

Dmitry L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dmitry L.
Notified on 6 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erich B.
Notified on 31 May 2018
Ceased on 6 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 20 June 2021
Confirmation statement last made up date 06 June 2020
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
5
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