Company number 03655612
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address 33 TILE FARM ROAD, ORPINGTON, KENT, BR6 9RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of THE WHOLE SOLUTION LIMITED are www.thewholesolution.co.uk, and www.the-whole-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The Whole Solution Limited is a Private Limited Company.
The company registration number is 03655612. The Whole Solution Limited has been working since 23 October 1998.
The present status of the company is Active. The registered address of The Whole Solution Limited is 33 Tile Farm Road Orpington Kent Br6 9ry. . EASTER, Doris Vera is a Secretary of the company. EASTER, Colin Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Persons With Significant Control
Mr Colin Antony Easter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
THE WHOLE SOLUTION LIMITED Events
28 Mar 2017
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
11 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 36 more events
07 Nov 2000
Return made up to 23/10/00; full list of members
14 Feb 2000
Accounts for a dormant company made up to 31 October 1999
08 Nov 1999
Return made up to 23/10/99; full list of members
28 Oct 1998
Secretary resigned
23 Oct 1998
Incorporation