Company number 06773964
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 69 GREAT HAMPTON ST, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 500
. The most likely internet sites of WHILETRUE LIMITED are www.whiletrue.co.uk, and www.whiletrue.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Whiletrue Limited is a Private Limited Company.
The company registration number is 06773964. Whiletrue Limited has been working since 16 December 2008.
The present status of the company is Active. The registered address of Whiletrue Limited is 69 Great Hampton St Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. SCHABACK, Johannes is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 16 December 2008
Persons With Significant Control
Mr. Johannes Schaback
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more
WHILETRUE LIMITED Events
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 9 more events
17 Dec 2010
Annual return made up to 16 December 2010 with full list of shareholders
18 Aug 2010
Total exemption small company accounts made up to 31 December 2009
22 Dec 2009
Annual return made up to 16 December 2009 with full list of shareholders
21 Sep 2009
Director's change of particulars / johannes schaback / 16/09/2009
16 Dec 2008
Incorporation