WHITFIELD MASTERING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06038281
Status Active
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of WHITFIELD MASTERING LIMITED are www.whitfieldmastering.co.uk, and www.whitfield-mastering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Whitfield Mastering Limited is a Private Limited Company. The company registration number is 06038281. Whitfield Mastering Limited has been working since 29 December 2006. The present status of the company is Active. The registered address of Whitfield Mastering Limited is 37 Warren Street London W1t 6ad. . AHMED, Naweed is a Secretary of the company. AHMED, Naweed is a Director of the company. Secretary TAXPOINT SECRETARIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
AHMED, Naweed
Appointed Date: 22 December 2009

Director
AHMED, Naweed
Appointed Date: 29 December 2006
55 years old

Resigned Directors

Secretary
TAXPOINT SECRETARIES LIMITED
Resigned: 30 October 2009
Appointed Date: 29 December 2006

Persons With Significant Control

Mr Naweed Ahmed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WHITFIELD MASTERING LIMITED Events

21 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Director's details changed for Naweed Ahmed on 1 September 2015
...
... and 19 more events
29 Dec 2008
Return made up to 29/12/08; full list of members
04 Nov 2008
Total exemption small company accounts made up to 31 December 2007
10 Jan 2008
Return made up to 29/12/07; full list of members
10 Jan 2008
Registered office changed on 10/01/08 from: taxpoint direct, 13 trocoll house,, wakering road barking IG11 8PD
29 Dec 2006
Incorporation

WHITFIELD MASTERING LIMITED Charges

17 March 2011
Rent deposit deed
Delivered: 21 March 2011
Status: Outstanding
Persons entitled: Merrybond Properties Limited
Description: The sum of £9,200 and all other sums see image for full…