Active
Company Information for THE WHITEHALL AND INDUSTRY GROUP
80 PETTY FRANCE, LONDON, SW1H 9EX,
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Company Registration Number
03340252
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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THE WHITEHALL AND INDUSTRY GROUP | |
Legal Registered Office | |
80 PETTY FRANCE LONDON SW1H 9EX Other companies in SW1H | |
Charity Number | 1061584 |
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Charity Address | THE WHITEHALL & INDUSTRY GROUP, 22 QUEEN ANNES GATE, LONDON, SW1H 9AA |
Charter | OUR CHARITY (WIG) IS AN INDEPENDENT, NOT-FOR-PROFIT ORGANISATION. IT'S CHARITABLE PURPOSE IS TO BUILD UNDERSTANDING AND CO-OPERATION BETWEEN GOVERNMENT & BUSINESS,TO PROVIDE BETTER-INFORMED POLICY,CROSS-SECTOR PARTNERSHIP TO DELIVER PUBLIC SERVICES AND USE EXPERTISE TO DEVELOP BETTER LEADERSHIP FOR THE GREATER PUBLIC GOOD.IT ACHIEVES THESE THROUGH A FULL PROGRAMME OF PLACEMENTS,TRAINING & EVENTS. |
Company Number | 03340252 | |
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Company ID Number | 03340252 | |
Date formed | 1997-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 09:42:16 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN JOHN BANNINGTON |
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DEBORAH RUTH ALDER |
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HOWARD DAVIES |
||
DAVID JOHN DINSDALE |
||
JANETTE ANITA DURBIN |
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CHARLES EALES |
||
PHILIPPA JANE GREENSLADE |
||
BERNADETTE KELLY |
||
ELEANOR SEALY KELLY |
||
RACHEL MARY SANDBY-THOMAS |
||
PHILIP CHRISTOPHER THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX JAMES CHISHOLM |
Director | ||
CATHERINE BROWN |
Director | ||
BJORN ALEX PAUL CONWAY |
Director | ||
MELANIE LANE |
Director | ||
BRONWYN MARY HILL |
Director | ||
CHRISTOPHER JOHN LAST |
Director | ||
JAMES NICHOLAS BELL |
Director | ||
SHIRLEY ELIZABETH POINTER |
Director | ||
JOHN FRANCIS FENTON JONES |
Company Secretary | ||
HELEN PATRICIA DUDLEY |
Director | ||
KEITH NOEL BROWN |
Director | ||
JAMES DOMINIC EDWARD CLOSE |
Director | ||
CATHERINE LINDSAY RAINES |
Director | ||
PATRICK MCNEILL KERR |
Director | ||
MILLER ROY MCLEAN |
Director | ||
URSULA MARY BRENNAN |
Director | ||
ROBERT COXON |
Director | ||
JOHN ALAN BARKER |
Director | ||
SIMON JOHN SACHER |
Director | ||
BRIAN MICHAEL FOX |
Director | ||
RICHARD POWER |
Director | ||
AUCE PERKINS |
Director | ||
COLIN BERKS |
Company Secretary | ||
ALICE ELIZABETH PERKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPDTS LIMITED | Director | 2016-11-21 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
MIDDLESEX LEARNING TRUST | Director | 2011-10-20 | CURRENT | 2010-11-19 | Active | |
ANDERDONS FARM MANAGEMENT COMPANY LIMITED | Director | 2015-08-01 | CURRENT | 1991-07-23 | Active | |
CLIPZONK LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
CREATIVE SPACE LEARNING LTD | Director | 2014-05-15 | CURRENT | 2009-04-01 | Dissolved 2016-08-02 | |
CHRISTIAN AID | Director | 2015-05-12 | CURRENT | 2004-07-06 | Active | |
CARDINAL HUME CENTRE | Director | 2013-11-10 | CURRENT | 2001-12-04 | Active | |
WARWICK LEARNING LIMITED | Director | 2016-09-07 | CURRENT | 2001-03-01 | Active | |
FUTURE-FIT FOUNDATION | Director | 2015-12-03 | CURRENT | 2013-07-15 | Active | |
LEAP CONFRONTING CONFLICT | Director | 2012-12-12 | CURRENT | 1998-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MARIA LAINE | ||
DIRECTOR APPOINTED JASVINDER DEO | ||
DIRECTOR APPOINTED MELBOURNE JUNIOR BARRETT | ||
DIRECTOR APPOINTED GARETH NEIL DAVIES | ||
DIRECTOR APPOINTED JOANNE RONEY | ||
DIRECTOR APPOINTED BARBARA BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP CHRISTOPHER THOMSON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL BENTLEY-GOCKMANN | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Neil Bentley-Gockmann on 2022-06-24 | |
AP01 | DIRECTOR APPOINTED JULIET CHUA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DINSDALE | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ANDREW PHILIP PIERPOINT MILES | ||
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP PIERPOINT MILES | |
APPOINTMENT TERMINATED, DIRECTOR KEITH VINCENT MENDEZ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH VINCENT MENDEZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM02 | Termination of appointment of Adrian John Bannington on 2021-06-09 | |
AP03 | Appointment of Dr Alexandra Penelope Cran-Mcgreehin as company secretary on 2021-06-09 | |
AP01 | DIRECTOR APPOINTED MS CHARU GORASIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH RUTH ALDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR NEIL BENTLEY-GOCKMANN | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ELIZABETH STEPHENS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES | |
AP01 | DIRECTOR APPOINTED MR KEITH MENDEZ | |
AP01 | DIRECTOR APPOINTED MR DAVID WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD HENRY EALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE GREENSLADE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITEHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS RACHEL MARY SANDBY-THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHRISTOPHER THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN ALEX PAUL CONWAY | |
AP01 | DIRECTOR APPOINTED MR ALEX JAMES CHISHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN WORMOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WORMOLD | |
AP01 | DIRECTOR APPOINTED MS JANETTE ANITA DURBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONWYN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN LAST | |
AP01 | DIRECTOR APPOINTED MS ELEANOR SEALY KELLY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN DINSDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 29/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY POINTER | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA JANE GREENSLADE | |
AP01 | DIRECTOR APPOINTED MS DEBORAH RUTH ALDER | |
AP01 | DIRECTOR APPOINTED MS CATHERINE BROWN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
AR01 | 29/11/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR ADRIAN JOHN BANNINGTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FENTON JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EALES / 27/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR BJORN ALEX PAUL CONWAY | |
AP01 | DIRECTOR APPOINTED MRS MELANIE LANE | |
AP01 | DIRECTOR APPOINTED MR JAMES NICHOLAS BELL | |
AP01 | DIRECTOR APPOINTED MR CHARLES EALES | |
AP01 | DIRECTOR APPOINTED MR HOWARD DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KERR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCNEILL KERR / 21/12/2012 | |
AR01 | 29/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH POINTER / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCNEILL KERR / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE LINDSAY RAINES / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NOEL BROWN / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA WILKINSON / 29/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLER MCLEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS BRONWYN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR URSULA BRENNAN | |
AR01 | 22/12/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED DR CATHERINE LINDSAY RAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERS | |
RES01 | ADOPT ARTICLES 08/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 22 QUEEN ANNE'S GATE LONDON SW1H 9AA | |
AR01 | 22/12/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR KEITH NOEL BROWN | |
AP01 | DIRECTOR APPOINTED MR NIGEL WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MS HELEN PATRICIA DUDLEY | |
AR01 | 22/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC EDWARD CLOSE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES THOMAS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSA WILKINSON / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY SANDERS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH POINTER / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCNEILL KERR / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY BRENNAN / 22/12/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 20/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 22 QUEEN ANNE'S GATE LONDON SW1H 9AA | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BALFOUR BEATTY LIMITED |
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE WHITEHALL AND INDUSTRY GROUP are:
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. |