Company number 05252350
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address FLAT 2, 71 COMPYNE GDNS, SOUTH HAMPSTEAD, LONDON, NW6 3RS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
GBP 1
. The most likely internet sites of WHAT THEN LTD are www.whatthen.co.uk, and www.what-then.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. What Then Ltd is a Private Limited Company.
The company registration number is 05252350. What Then Ltd has been working since 06 October 2004.
The present status of the company is Active. The registered address of What Then Ltd is Flat 2 71 Compyne Gdns South Hampstead London Nw6 3rs. . HILL, Ian is a Secretary of the company. HILL, David Philip is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Persons With Significant Control
Mr David Philip Hill
Notified on: 6 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WHAT THEN LTD Events
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
11 Oct 2015
Secretary's details changed for Ian Hill on 6 October 2015
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
02 Nov 2005
Director's particulars changed
07 Sep 2005
Location of register of members
07 Sep 2005
Registered office changed on 07/09/05 from: flat 2, 71 compayne gdns south hampstead NW6 3RS
07 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation