BIG WHITE WALL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0BS

Company number 08732081
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address THIRD FLOOR, 16 UPPER WOBURN PLACE, LONDON, ENGLAND, WC1H 0BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of capital following an allotment of shares on 3 January 2017 GBP 1,316.6803 ; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BIG WHITE WALL HOLDINGS LIMITED are www.bigwhitewallholdings.co.uk, and www.big-white-wall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big White Wall Holdings Limited is a Private Limited Company. The company registration number is 08732081. Big White Wall Holdings Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Big White Wall Holdings Limited is Third Floor 16 Upper Woburn Place London England Wc1h 0bs. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GOOVAERTS, Raf is a Director of the company. RYNEARSON, Arick Shaw is a Director of the company. SWEENEY, Stephen is a Director of the company. WEBB, Jennifer is a Director of the company. Director COYE, Molly Joel Chapin has been resigned. Director HYATT, Jenny Katherine has been resigned. Director O'NEIL, Dawn Marie has been resigned. Director PATRICK, Matthew Paul Hugh, Dr has been resigned. Director PRAIS, David Leonard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 24 February 2016
Director
GOOVAERTS, Raf
Appointed Date: 01 September 2014
54 years old
Director
RYNEARSON, Arick Shaw
Appointed Date: 01 September 2014
56 years old
Director
SWEENEY, Stephen
Appointed Date: 14 July 2015
69 years old
Director
WEBB, Jennifer
Appointed Date: 14 July 2015
39 years old

Resigned Directors

Director
COYE, Molly Joel Chapin
Resigned: 29 January 2016
Appointed Date: 20 June 2014
78 years old
Director
HYATT, Jenny Katherine
Resigned: 10 February 2016
Appointed Date: 15 October 2013
66 years old
Director
O'NEIL, Dawn Marie
Resigned: 22 June 2015
Appointed Date: 20 June 2014
67 years old
Director
PATRICK, Matthew Paul Hugh, Dr
Resigned: 23 February 2016
Appointed Date: 20 June 2014
65 years old
Director
PRAIS, David Leonard
Resigned: 14 August 2015
Appointed Date: 20 June 2014
61 years old

BIG WHITE WALL HOLDINGS LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 1,316.6803
15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 1,315.6069
01 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 15 October 2015
...
... and 30 more events
23 Jul 2014
Appointment of Mr David Leonard Prais as a director on 20 June 2014
21 Jul 2014
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 100
11 Jul 2014
Sub-division of shares on 2 July 2014
01 Jul 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
15 Oct 2013
Incorporation

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