WHDL LIMITED
LONDON WHISTLES (GERMANY) LIMITED

Hellopages » Greater London » Camden » NW1 1BU

Company number 08415775
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address 183 EVERSHOLT STREET, LONDON, ENGLAND, NW1 1BU
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Full accounts made up to 30 January 2016. The most likely internet sites of WHDL LIMITED are www.whdl.co.uk, and www.whdl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Whdl Limited is a Private Limited Company. The company registration number is 08415775. Whdl Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Whdl Limited is 183 Eversholt Street London England Nw1 1bu. . HAMPSHIRE, James Justin is a Secretary of the company. BARNETT, Benjamin Lawrence Maximilian is a Director of the company. HAMPSHIRE, Justin is a Director of the company. HARLOW, Lee Eric is a Director of the company. Secretary MICKLER, Phil has been resigned. Director COOPER, Susan has been resigned. Director MICKLER, Phil has been resigned. Director PASSMORE, Nicola has been resigned. Director SHEPHERDSON, Jane has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
HAMPSHIRE, James Justin
Appointed Date: 11 January 2016
Director
BARNETT, Benjamin Lawrence Maximilian
Appointed Date: 23 March 2016
46 years old
Director
HAMPSHIRE, Justin
Appointed Date: 23 March 2016
56 years old
Director
HARLOW, Lee Eric
Appointed Date: 23 March 2016
53 years old

Resigned Directors

Secretary
MICKLER, Phil
Resigned: 31 December 2015
Appointed Date: 22 February 2013
Director
COOPER, Susan
Resigned: 10 November 2014
Appointed Date: 22 February 2013
60 years old
Director
MICKLER, Phil
Resigned: 31 December 2015
Appointed Date: 22 February 2013
53 years old
Director
PASSMORE, Nicola
Resigned: 23 March 2016
Appointed Date: 04 February 2016
61 years old
Director
SHEPHERDSON, Jane
Resigned: 13 September 2016
Appointed Date: 22 February 2013
64 years old

Persons With Significant Control

Whistles Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHDL LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
08 Nov 2016
Full accounts made up to 30 January 2016
22 Oct 2016
Termination of appointment of Jane Shepherdson as a director on 13 September 2016
03 May 2016
Registered office address changed from 90 Peterborough Road London SW6 3HH England to 183 Eversholt Street London NW1 1BU on 3 May 2016
...
... and 14 more events
01 Oct 2014
Previous accounting period shortened from 28 February 2014 to 31 January 2014
18 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
09 Jul 2013
Company name changed whistles (germany) LIMITED\certificate issued on 09/07/13
  • CONNOT ‐
13 Jun 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-04
22 Feb 2013
Incorporation

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