WHETSTONE CONSULTANTS LIMITED

Hellopages » Greater London » Barnet » N20 8EG

Company number 04627094
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 17 GREENWAY, LONDON, N20 8EG
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Alexandra Panfil as a director on 31 March 2017; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WHETSTONE CONSULTANTS LIMITED are www.whetstoneconsultants.co.uk, and www.whetstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Whetstone Consultants Limited is a Private Limited Company. The company registration number is 04627094. Whetstone Consultants Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Whetstone Consultants Limited is 17 Greenway London N20 8eg. . NASEDKINA, Victoria is a Secretary of the company. NASEDKINA, Victoria is a Director of the company. PANFIL, Ilya is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PANFIL, Alexandra has been resigned. The company operates in "Financial management".


Current Directors

Secretary
NASEDKINA, Victoria
Appointed Date: 02 January 2003
Director
NASEDKINA, Victoria
Appointed Date: 07 September 2015
66 years old
Director
PANFIL, Ilya
Appointed Date: 02 January 2003
65 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
PANFIL, Alexandra
Resigned: 31 March 2017
Appointed Date: 07 September 2015
35 years old

Persons With Significant Control

Miss Alexandra Panfil
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

WHETSTONE CONSULTANTS LIMITED Events

04 Apr 2017
Termination of appointment of Alexandra Panfil as a director on 31 March 2017
13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Appointment of Miss Alexandra Panfil as a director on 7 September 2015
08 Sep 2015
Appointment of Victoria Nasedkina as a director on 7 September 2015
...
... and 24 more events
01 Sep 2004
Total exemption full accounts made up to 31 March 2004
14 Jan 2004
Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003
Accounting reference date extended from 31/01/04 to 31/03/04
02 Jan 2003
Secretary resigned
02 Jan 2003
Incorporation

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