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Company Information for

WHITERIFT LIMITED

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
Company Registration Number
FC022135
Converted/Closed
Converted / Closed

Company Overview

About Whiterift Ltd
WHITERIFT LIMITED was founded on 1999-09-30 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Whiterift Limited is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WHITERIFT LIMITED
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
IRELAND
 
Filing Information
Company Number FC022135
Company ID Number FC022135
Date formed 1999-09-30
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2006-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-29 11:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITERIFT LIMITED
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Company Officers of WHITERIFT LIMITED

Current Directors
Officer Role Date Appointed
STANHOPE GATE TRUSTEES LIMITED
Company Secretary 1999-11-11
STEVEN ANTONY SCALLY
Director 2009-10-01
NEVILLE DUNCAN SCOTT
Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT MICHAEL RAPLEY
Director 2005-05-18 2012-01-31
OLIVER FRANK JOHN PRITCHARD
Director 2006-06-08 2009-10-09
ROBERT WILLIAM SHORT
Director 2002-12-31 2006-04-28
JONATHAN DAVID RIGBY
Director 2003-04-07 2005-06-13
NIGEL CHARLES BRADLEY
Director 2001-02-01 2004-04-05
JONATHAN CLEMSON WALKER
Director 2001-02-01 2003-04-04
MARGARET RUTH BONSALL
Director 2002-08-16 2002-12-31
JULIAN JOHN WATTS
Director 1999-11-11 2002-08-16
MIGUEL DE MIGUEL
Director 1999-11-11 2001-02-01
DOMINIC CLIVE JONES
Director 1999-11-11 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANHOPE GATE TRUSTEES LIMITED THETFORD UK Company Secretary 1999-11-16 CURRENT 1999-09-30 Converted / Closed
STANHOPE GATE TRUSTEES LIMITED YOUNGSTAR LIMITED Company Secretary 1999-11-11 CURRENT 1999-09-30 Converted / Closed
STANHOPE GATE TRUSTEES LIMITED BAOBAB UK Company Secretary 1999-11-11 CURRENT 1999-09-30 Converted / Closed
STEVEN ANTONY SCALLY SCARLET FINANCE LIMITED Director 2009-10-09 CURRENT 2004-07-01 Dissolved 2014-06-17
STEVEN ANTONY SCALLY SCARLET FINANCE HOLDINGS LIMITED Director 2009-10-09 CURRENT 2004-07-02 Dissolved 2014-06-17
STEVEN ANTONY SCALLY GANGREY LIMITED Director 2009-10-09 CURRENT 2002-05-23 Dissolved 2014-06-17
STEVEN ANTONY SCALLY YOUNGSTAR LIMITED Director 2009-10-09 CURRENT 1999-09-30 Converted / Closed
NEVILLE DUNCAN SCOTT ARRAN FUNDING (UK) PLC Director 2012-03-30 CURRENT 2008-11-18 Dissolved 2013-10-04
NEVILLE DUNCAN SCOTT NESSIE (UK) LIMITED Director 2012-03-30 CURRENT 2000-03-27 Dissolved 2014-09-09
NEVILLE DUNCAN SCOTT 3I GROUP INVESTMENTS GP LIMITED Director 2012-03-30 CURRENT 1999-09-14 Dissolved 2014-07-01
NEVILLE DUNCAN SCOTT YOUNGSTAR LIMITED Director 2012-03-29 CURRENT 1999-09-30 Converted / Closed
NEVILLE DUNCAN SCOTT SCARLET FINANCE LIMITED Director 2012-03-28 CURRENT 2004-07-01 Dissolved 2014-06-17
NEVILLE DUNCAN SCOTT SCARLET FINANCE HOLDINGS LIMITED Director 2012-03-28 CURRENT 2004-07-02 Dissolved 2014-06-17
NEVILLE DUNCAN SCOTT GANGREY LIMITED Director 2012-03-28 CURRENT 2002-05-23 Dissolved 2014-06-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-30OSDS01BR005228 BRANCH CLOSED FC022135 COMPANY CLOSED 11/01/2013
2012-12-27OSCH01BR005228 ADDRESS CHANGE 22/10/12 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP
2012-05-21OSTM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2012-05-21OSAP01DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT
2010-07-27OSAP01DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY
2009-11-19OSTM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-05-15BR5BR005228 ADDRESS CHANGE 12/05/09 8TH FLOOR, 68 KING WILLIAM STREET, LONDON, EC4N 7DZ
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08BR4DIR CHANGE IN PARTIC 20/12/06 PRITCHARD OLIVER FRANK JOHN
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-06-26BR4DIR RESIGNED 28/04/06 SHORT ROBERT WILLIAM
2006-06-26BR4DIR APPOINTED 08/06/06 PRITCHARD OLIVER FRANK JOHN LONDON SW6 3TG
2006-05-31BR5BR005228 ADDRESS CHANGE 26/05/06 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-10-27BR4DIR RESIGNED 13/06/05 RIGBY JONATHAN DAVID
2005-10-27BR4DIR APPOINTED 18/05/05 RAPLEY VINCENT MICHAEL KENT TN15 0ES
2005-10-27BR4DIR CHANGE IN PARTIC 07/01/04 SHORT ROBERT WILLIAM
2004-06-28BR5BR005228 ADDRESS CHANGE 23/06/04 4 ROYAL MINT COURT LONDON EC3N 4HJ
2004-06-28BR4DIR RESIGNED 05/04/04 BRADLEY NIGEL CHARLES
2004-05-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-02-04BR4DIR CHANGE IN PARTIC 09/01/04 SHORT ROBERT WILLIAM
2003-10-22BR4DIR CHANGE IN PARTIC 26/07/03 BRADLEY NIGEL
2003-07-02BR4DIR CHANGE IN PARTIC 10/06/03 RIGBY JONATHAN DAVID
2003-05-09BR4DIR RESIGNED 04/04/03 WALKER JONATHAN CLEMSON
2003-05-09BR4DIR APPOINTED 07/04/03 RIGBY JONATHAN DAVID LONDON EC1M 5UG
2003-03-11BR4DIR CHANGE IN PARTIC 20/02/03 BRADLEY NIGEL CHARLES
2003-02-13BR5BR005228 ADDRESS CHANGE 10/02/03 4TH FLOOR 35 NEWBRIDGE STREET BLACKFRIARS LONDON EC4V 6BN
2003-01-09BR4DIR RESIGNED 31/12/02 BONSALL MARGARET RUTH
2003-01-09BR2ALTN CONSTITUTIONAL DOC 111202
2003-01-09BR4DIR APPOINTED 31/12/02 SHORT ROBERT WILLIAM TWICKENHAM TW1
2002-09-13BR4DIR RESIGNED 16/08/02 WATTS JULIAN
2002-09-13BR4DIR APPOINTED 16/08/02 BONSALL MARGARET HORTON PRIORY KENT
2002-07-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-06BR4DIR RESIGNED 01/02/01 DOMINIC CLIVE JONES
2001-02-06BR4DIR RESIGNED 01/02/01 MIGUEL DE MIGUEL
2001-02-06BR4DIR APPOINTED 01/02/01 JONATHAN CLEMSON WALKER LONDON EC1R
2001-02-06BR4DIR APPOINTED 01/02/01 MIGEL CHARLES BRADLEY NORFOLK NR9 3PH
2000-05-22BR5BR005228 ADDRESS CHANGE 15/03/00 4TH FLOOR 12 STANHOPE GATE LONDON W1Y 5LB
1999-11-11BR1INITIAL BRANCH REGISTRATION
1999-11-11BR1-PARBR005228 PR APPOINTED DOMINIC CLIVE JONES 19 BOVINGDON ROAD LONDON SW6 2AP
1999-11-11BR1-PARBR005228 PR APPOINTED MIGUEL DE MIGUEL 6 BRACE CLOSE CHESTUNT HERTFORDSHIRE EN7 6WY
1999-11-11BR1-PARBR005228 PR APPOINTED JULIAN JOHN WATTS 43 ARUNDEL SQUARE LONDON N7 8AP
1999-11-11BR1-PARBR005228 PA APPOINTED MOURANT & CO CAPITAL TRUSTEES LI MITED 12 STANHOPE GATE LONDON W1Y 5LB
1999-11-11BR1-BCHBR005228 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WHITERIFT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITERIFT LIMITED
Intangible Assets
Patents
We have not found any records of WHITERIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITERIFT LIMITED
Trademarks
We have not found any records of WHITERIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITERIFT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WHITERIFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHITERIFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITERIFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITERIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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