ITISWHATITIS LTD
BRENTWOOD RIGHT POWERFUL LTD

Hellopages » Essex » Brentwood » CM13 3HD

Company number 04143851
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address UNIT 9 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3HD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 May 2017; Appointment of Mr Adam Bacon as a director on 18 August 2016. The most likely internet sites of ITISWHATITIS LTD are www.itiswhatitis.co.uk, and www.itiswhatitis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Gidea Park Rail Station is 4.9 miles; to Billericay Rail Station is 5.3 miles; to Basildon Rail Station is 5.9 miles; to Grays Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itiswhatitis Ltd is a Private Limited Company. The company registration number is 04143851. Itiswhatitis Ltd has been working since 18 January 2001. The present status of the company is Active. The registered address of Itiswhatitis Ltd is Unit 9 Childerditch Industrial Park Childerditch Hall Drive Little Warley Brentwood Essex England Cm13 3hd. . BACON, Adam is a Director of the company. HARVEY, Robert James is a Director of the company. MANTHORPE, Simon Robert is a Director of the company. RAYNER, Andrew Paul is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary PARROTT, Ronald Frank has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director PARROTT, Richard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BACON, Adam
Appointed Date: 18 August 2016
39 years old
Director
HARVEY, Robert James
Appointed Date: 01 February 2016
53 years old
Director
MANTHORPE, Simon Robert
Appointed Date: 01 February 2016
52 years old
Director
RAYNER, Andrew Paul
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 22 January 2001
Appointed Date: 18 January 2001
Secretary
PARROTT, Ronald Frank
Resigned: 01 February 2016
Appointed Date: 31 July 2001
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 22 January 2001
Appointed Date: 18 January 2001
Director
PARROTT, Richard
Resigned: 01 February 2016
Appointed Date: 31 July 2001
60 years old

Persons With Significant Control

Eos Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITISWHATITIS LTD Events

28 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jan 2017
Current accounting period extended from 31 January 2017 to 31 May 2017
26 Sep 2016
Appointment of Mr Adam Bacon as a director on 18 August 2016
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 38 more events
07 Sep 2001
New director appointed
23 Aug 2001
New secretary appointed
20 Aug 2001
Registered office changed on 20/08/01 from: 49 grosvenor gardens woodford green essex IG8 0BE
31 Jul 2001
Company name changed right powerful LTD\certificate issued on 31/07/01
18 Jan 2001
Incorporation

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