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THE WHITECHURCH NETWORK LIMITED

THE WHITECHURCH NETWORK LIMITED is an active private limited company, incorporated on 6 November 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on North Street, Horsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. THE WHITECHURCH NETWORK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03663042
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 150-56 NORTH STREET
Post TownHORSHAM
CountyWEST SUSSEX
PostcodeRH12 1RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
THE WHITECHURCH NETWORK LIMITED

Directors

(The company's officers)
MR STEPHEN NICHOLAS BALDRY
(~61 year old British national)
ON-LINE HOUSE 50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD, ENGLAND
  • Current Director
  • Gives occupation as DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/01/2017
MR HARIS THEMIS CHACHOLIADES
(~58 year old British national)
50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2020
MRS LINDSEY CATHERINE COGHILL
(~44 year old British national)
50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
MR WILLIAM HULBERT GROVE
(~56 year old British national)
50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 11/03/2021
MR KEVIN FRANCIS MCDONAGH
(~75 year old British national)
50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 29/06/2012
MR GORDON MCNEILL
(~66 year old British national)
50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPLIANCE
  • Usually resident in SCOTLAND
Appointed on 29/06/2012
MR MARTIN VICTOR NELMES
(~52 year old British national)
50-56 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RD
  • Current Director
  • Gives occupation as HEAD OF INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 01/09/2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
  • Current Secretary
Appointed on 04/02/2014

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE WHITECHURCH NETWORK LIMITED: Maps

Maps show the location of the postcode of the registered office, RH12 1RD.

Map of THE WHITECHURCH NETWORK LIMITED at local scale
Map of THE WHITECHURCH NETWORK LIMITED at local scale
Map of THE WHITECHURCH NETWORK LIMITED at district scale
Map of THE WHITECHURCH NETWORK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH12 1RD

Other companies with registered offices in RH12 1RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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