WHANSEN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3LW

Company number 06019594
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address FLAT 2, 62 LAMBS CONDUIT STREET, LONDON, WC1N 3LW
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of WHANSEN LIMITED are www.whansen.co.uk, and www.whansen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whansen Limited is a Private Limited Company. The company registration number is 06019594. Whansen Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Whansen Limited is Flat 2 62 Lambs Conduit Street London Wc1n 3lw. . HANSEN, Marius Wergeland is a Director of the company. Secretary HERDEIS, Isabella has been resigned. Secretary MACFARLANE, Emma has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
HANSEN, Marius Wergeland
Appointed Date: 05 December 2006
46 years old

Resigned Directors

Secretary
HERDEIS, Isabella
Resigned: 20 October 2014
Appointed Date: 18 December 2008
Secretary
MACFARLANE, Emma
Resigned: 18 December 2008
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Marius Wergeland Hansen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WHANSEN LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
...
... and 24 more events
16 Apr 2008
Director's change of particulars / marius hansen / 16/04/2008
16 Apr 2008
Return made up to 05/12/07; full list of members
16 Apr 2008
Registered office changed on 16/04/2008 from flat 2 62 lambs conduit street london WC1N 3LW united kingdom
16 Apr 2008
Registered office changed on 16/04/2008 from flat 12, jubet court 124-126 green lanes london N16 9ED
05 Dec 2006
Incorporation

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