WHCO2 LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 10710953
Status Active
Incorporation Date 5 April 2017
Company Type Private Limited Company
Address KEY CAPITAL PARTNERS THIRD FLOOR, ONE EUSTON SQUARE, 40 MELTON STREET, LONDON, UNITED KINGDOM, NW1 2FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 24 April 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 24/04/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WHCO2 LIMITED are www.whco2.co.uk, and www.whco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Whco2 Limited is a Private Limited Company. The company registration number is 10710953. Whco2 Limited has been working since 05 April 2017. The present status of the company is Active. The registered address of Whco2 Limited is Key Capital Partners Third Floor One Euston Square 40 Melton Street London United Kingdom Nw1 2fd. . DOREY, Christopher is a Director of the company. DUQUENOY, Philip James is a Director of the company. FELL, Michael William is a Director of the company. SAUNDERS, Adrian is a Director of the company. TASKER, Callum is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOREY, Christopher
Appointed Date: 24 April 2017
43 years old
Director
DUQUENOY, Philip James
Appointed Date: 19 April 2017
55 years old
Director
FELL, Michael William
Appointed Date: 05 April 2017
68 years old
Director
SAUNDERS, Adrian
Appointed Date: 24 April 2017
48 years old
Director
TASKER, Callum
Appointed Date: 24 April 2017
36 years old

Persons With Significant Control

Mr Michael William Fell
Notified on: 5 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

WHCO2 LIMITED Events

16 May 2017
Change of share class name or designation
15 May 2017
Sub-division of shares on 24 April 2017
15 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 24/04/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017
Appointment of Mr Adrian Saunders as a director on 24 April 2017
04 May 2017
Appointment of Mr Christopher Dorey as a director on 24 April 2017
...
... and 2 more events
04 May 2017
Registration of charge 107109530003, created on 24 April 2017
03 May 2017
Registration of charge 107109530001, created on 24 April 2017
03 May 2017
Registration of charge 107109530002, created on 24 April 2017
19 Apr 2017
Appointment of Mr Philip James Duquenoy as a director on 19 April 2017
05 Apr 2017
Incorporation
Statement of capital on 2017-04-05
  • GBP 1

WHCO2 LIMITED Charges

24 April 2017
Charge code 1071 0953 0003
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Contains fixed charge…
24 April 2017
Charge code 1071 0953 0002
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
24 April 2017
Charge code 1071 0953 0001
Delivered: 3 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…

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