WHAT YOU SEE AND HEAR LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4JB

Company number 06832543
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 4 MARKET HILL, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP22 4JB
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Marcus Jackson-Baker as a director on 31 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WHAT YOU SEE AND HEAR LTD are www.whatyouseeandhear.co.uk, and www.what-you-see-and-hear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bletchley Rail Station is 9 miles; to Wendover Rail Station is 9.1 miles; to Fenny Stratford Rail Station is 9.7 miles; to Bow Brickhill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What You See and Hear Ltd is a Private Limited Company. The company registration number is 06832543. What You See and Hear Ltd has been working since 27 February 2009. The present status of the company is Active. The registered address of What You See and Hear Ltd is 4 Market Hill Whitchurch Aylesbury Buckinghamshire England Hp22 4jb. . MCDONALD, James is a Secretary of the company. MACEY, Colin is a Director of the company. MARTIN, Stephen John is a Director of the company. Secretary MARTIN, Stephen John has been resigned. Director JACKSON-BAKER, Marcus has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
MCDONALD, James
Appointed Date: 01 January 2010

Director
MACEY, Colin
Appointed Date: 01 October 2009
68 years old

Director
MARTIN, Stephen John
Appointed Date: 27 February 2009
63 years old

Resigned Directors

Secretary
MARTIN, Stephen John
Resigned: 01 October 2009
Appointed Date: 27 February 2009

Director
JACKSON-BAKER, Marcus
Resigned: 31 October 2016
Appointed Date: 27 February 2009
52 years old

Persons With Significant Control

Mr Stephen John Martin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHAT YOU SEE AND HEAR LTD Events

18 Apr 2017
Confirmation statement made on 27 February 2017 with updates
17 Apr 2017
Termination of appointment of Marcus Jackson-Baker as a director on 31 October 2016
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100,000

05 Jan 2016
Registered office address changed from 9 London End Beaconsfield Bucks HP9 2HN to 4 Market Hill Whitchurch Aylesbury Buckinghamshire HP22 4JB on 5 January 2016
...
... and 22 more events
20 Jul 2010
Appointment of Mr James Mcdonald as a secretary
20 Jul 2010
Appointment of Mr Colin Macey as a director
29 Jun 2010
First Gazette notice for compulsory strike-off
05 May 2009
Particulars of a mortgage or charge / charge no: 1
27 Feb 2009
Incorporation

WHAT YOU SEE AND HEAR LTD Charges

1 May 2009
Debenture
Delivered: 5 May 2009
Status: Satisfied on 12 November 2015
Persons entitled: Robert Christopher Keyes and Gareth Wyn Roberts of Tenon Recovery
Description: By way of first floating charge all the undertaking…