WHCS12 LIMITED
ORPINGTON MADE BASIC TECHNOLOGY LIMITED

Hellopages » Greater London » Bromley » BR6 0JE

Company number 07586507
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address 39 HIGH STREET, ORPINGTON, KENT, BR6 0JE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of WHCS12 LIMITED are www.whcs12.co.uk, and www.whcs12.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Whcs12 Limited is a Private Limited Company. The company registration number is 07586507. Whcs12 Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Whcs12 Limited is 39 High Street Orpington Kent Br6 0je. The company`s financial liabilities are £61.26k. It is £12.79k against last year. The cash in hand is £27.16k. It is £-16.14k against last year. And the total assets are £126.16k, which is £2.42k against last year. BEENY, Mark John is a Director of the company. Secretary WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director BEENY, John Peter has been resigned. The company operates in "Combined office administrative service activities".


whcs12 Key Finiance

LIABILITIES £61.26k
+26%
CASH £27.16k
-38%
TOTAL ASSETS £126.16k
+1%
All Financial Figures

Current Directors

Director
BEENY, Mark John
Appointed Date: 29 April 2011
49 years old

Resigned Directors

Secretary
WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED
Resigned: 20 November 2011
Appointed Date: 09 May 2011
Director
ADAMS, Laurence Douglas
Resigned: 31 March 2011
Appointed Date: 31 March 2011
59 years old
Director
BEENY, John Peter
Resigned: 20 November 2011
Appointed Date: 01 May 2011
70 years old

Persons With Significant Control

Mr Mark John Beeny
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WHCS12 LIMITED Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
First Gazette notice for compulsory strike-off
13 Feb 2017
Confirmation statement made on 24 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 16 more events
09 May 2011
Appointment of Wimpole House Company Services (London) Limited as a secretary
06 May 2011
Appointment of Mr Mark John Beeny as a director
26 Apr 2011
Registered office address changed from 130 High Street Beckenham Kent BR3 1EB United Kingdom on 26 April 2011
01 Apr 2011
Termination of appointment of Laurence Adams as a director
31 Mar 2011
Incorporation

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