Company Information for

WHITECROFT ESSENTIALS LIMITED

KPMG LLP, ONE SNOWHILL, BIRMINGHAM, B4 6GH,

Company Registration Number

00150911

Private Limited Company

Liquidation

About Whitecroft Essentials Ltd

WHITECROFT ESSENTIALS LIMITED was founded on 1918-07-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Whitecroft Essentials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
WHITECROFT ESSENTIALS LIMITED
Legal Registered Office
KPMG LLP
ONE SNOWHILL
BIRMINGHAM
B4 6GH
Other companies in B4
Previous Names
PRYM WHITECROFT UK LIMITED
28/05/2009
WHITECROFT LYDNEY LIMITED
01/06/2000

Filing Information

Company Number00150911
Date formed1918-07-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due30/09/2014
Latest filing return23/04/2013
Filing return next due21/05/2014
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-04 05:31:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laura Mary Beddis Company Secretary 2000-01-20 UNITED KINGDOM
Laura Mary Beddis Director FINANCE DIRECTOR 2006-04-10 UNITED KINGDOM
John Antony Lomer Director DIRECTOR 2009-05-05 ENGLAND
Andrew Thomas Symonds Director DIRECTOR 2009-05-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Arthur Reynold James Director 2009-05-05 2010-11-12
Klaus Hilgert Director 2006-04-10 2009-05-05
John Richard Chambers Holden Director 2005-01-01 2008-10-31
Grantley Micheal Cleaver Director 2000-01-20 2006-04-08
Paul John Truman Director 2000-01-20 2006-04-08
Leslie Douglas Kinmond Director 2003-07-01 2004-12-31
Klaus Hilgert Director 2003-01-01 2003-06-30
Michael John Fletcher Director 1991-04-23 2003-04-30
Thomas Klaus Becker Director 1999-01-26 2003-01-01
John Antony Lomer Company Secretary 1991-04-23 2000-01-20
John Antony Lomer Director 1991-04-23 2000-01-20
Bryan Coles Knight Director 1991-04-23 1999-01-26

Related Directorships for Laura Mary Beddis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Mary Beddis WHITECROFT PIN COMPANY LTDDirector 2014-01-14 CURRENT 2014-01-14 Active
Laura Mary Beddis WHITECROFT ESSENTIALS (LYDNEY) LTDDirector 2014-01-14 CURRENT 2014-01-14 Active
Laura Mary Beddis WHITECROFT LYDNEY LIMITEDDirector 2009-02-27 CURRENT 2008-01-16 Dissolved 2015-08-12

Related Directorships for John Antony Lomer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Antony Lomer SEACOCKS UK LTD.Director 2016-06-20 CURRENT 2016-06-20 Active
John Antony Lomer BAMBOO CONNECT LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
John Antony Lomer TOTAL LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Active
John Antony Lomer BAMBOO ICT LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
John Antony Lomer BAMBOO MANAGED SERVICES LIMITEDDirector 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
John Antony Lomer TG STAMPING AND MACHINING HOLDINGS LIMITEDDirector 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
John Antony Lomer TOTAL HOLDINGS LIMITEDDirector 2014-09-22 CURRENT 2001-05-22 Active
John Antony Lomer CLOUDCLEVR LIMITEDDirector 2014-09-22 CURRENT 1998-06-18 Active
John Antony Lomer TOTAL NETWORK CONVERGENCE LTDDirector 2014-09-22 CURRENT 2001-10-09 Active
John Antony Lomer TOTAL (2014) LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Liquidation
John Antony Lomer T G STAMPING AND MACHINING LTD.Director 2009-05-01 CURRENT 2009-03-06 In Administration
John Antony Lomer STRATEGY FIRST CONSULTING LIMITEDDirector 2006-05-03 CURRENT 2006-05-03 Dissolved 2017-01-03
John Antony Lomer STRATEGY FIRST LTD.Director 1997-05-07 CURRENT 1997-05-07 Active

Related Directorships for Andrew Thomas Symonds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Thomas Symonds WHITECROFT PIN COMPANY LTDDirector 2014-01-14 CURRENT 2014-01-14 Active
Andrew Thomas Symonds WHITECROFT ESSENTIALS (LYDNEY) LTDDirector 2014-01-14 CURRENT 2014-01-14 Active
Andrew Thomas Symonds WHITECROFT LYDNEY LIMITEDDirector 2009-02-27 CURRENT 2008-01-16 Dissolved 2015-08-12
Andrew Thomas Symonds SENSORED CIRCUITS LIMITEDDirector 1997-10-03 CURRENT 1997-10-03 Dissolved 2014-07-22