Company number 05532518
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address BOYCES BUILDING, 40-42 REGENT, STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHRD LIMITED are www.whrd.co.uk, and www.whrd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Whrd Limited is a Private Limited Company.
The company registration number is 05532518. Whrd Limited has been working since 10 August 2005.
The present status of the company is Active. The registered address of Whrd Limited is Boyces Building 40 42 Regent Street Clifton Bristol Bs8 4hu. . DURIE, Joanna Mary is a Secretary of the company. DURIE, Joanna Mary is a Director of the company. DURIE, William Howard Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Persons With Significant Control
Mrs Joanna Mary Durie
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHRD LIMITED Events
15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
06 Sep 2006
Return made up to 10/08/06; full list of members
30 Nov 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Oct 2005
Accounting reference date extended from 31/08/06 to 30/09/06
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation