WHIZZO LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RL

Company number 02726261
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address 18 COLLEGE PARADE, SALUSBURY ROAD, LONDON, NW6 6RL
Home Country United Kingdom
Nature of Business 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Carmen Segura Ureta as a director on 10 November 2016; Appointment of Mr Bernard Woods as a director on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHIZZO LIMITED are www.whizzo.co.uk, and www.whizzo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Whizzo Limited is a Private Limited Company. The company registration number is 02726261. Whizzo Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Whizzo Limited is 18 College Parade Salusbury Road London Nw6 6rl. . SEGURA URETA, Carmen is a Secretary of the company. WOODS, Bernard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SEGURA URETA, Carmen has been resigned. Director THWAITES, John Michael has been resigned. Director WOODS, Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Reproduction of computer media".


Current Directors

Secretary
SEGURA URETA, Carmen
Appointed Date: 25 June 1992
Director
WOODS, Bernard
Appointed Date: 10 November 2016
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992
Director
SEGURA URETA, Carmen
Resigned: 10 November 2016
Appointed Date: 25 June 1992
66 years old
Director
THWAITES, John Michael
Resigned: 23 May 1995
Appointed Date: 25 June 1992
67 years old
Director
WOODS, Bernard
Resigned: 01 January 2011
Appointed Date: 25 May 1995
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1992
Appointed Date: 25 June 1992

WHIZZO LIMITED Events

21 Nov 2016
Termination of appointment of Carmen Segura Ureta as a director on 10 November 2016
21 Nov 2016
Appointment of Mr Bernard Woods as a director on 10 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 10,000
08 Apr 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
05 Sep 1993
Return made up to 25/06/93; full list of members
23 Feb 1993
Accounting reference date notified as 31/12
31 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jun 1992
Incorporation

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