WHERE IS IT LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5HZ

Company number 05004260
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address ANGELS HOUSE, 5 ALBEMARLE ROAD, BECKENHAM, LONDON, BR3 5HZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-03-05 GBP 1 . The most likely internet sites of WHERE IS IT LIMITED are www.whereisit.co.uk, and www.where-is-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Where Is It Limited is a Private Limited Company. The company registration number is 05004260. Where Is It Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Where Is It Limited is Angels House 5 Albemarle Road Beckenham London Br3 5hz. . CLARKE, Robert is a Director of the company. Secretary HYDE AND CO LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HYDE AND CO LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CLARKE, Robert
Appointed Date: 29 December 2003
61 years old

Resigned Directors

Secretary
HYDE AND CO LTD
Resigned: 29 November 2005
Appointed Date: 29 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Secretary
HYDE AND CO LTD
Resigned: 24 January 2010
Appointed Date: 03 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Robert Clarke
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WHERE IS IT LIMITED Events

09 Feb 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 1
...
... and 33 more events
07 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
29 Dec 2003
Secretary resigned
29 Dec 2003
Director resigned
29 Dec 2003
Incorporation

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