WHIZZBANG IDEAS LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 03333101
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address 2ND FLOOR, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of WHIZZBANG IDEAS LTD are www.whizzbangideas.co.uk, and www.whizzbang-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Whizzbang Ideas Ltd is a Private Limited Company. The company registration number is 03333101. Whizzbang Ideas Ltd has been working since 13 March 1997. The present status of the company is Active. The registered address of Whizzbang Ideas Ltd is 2nd Floor 201 Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £7.52k. It is £-7.55k against last year. The cash in hand is £21k. It is £-1.42k against last year. And the total assets are £21.26k, which is £-1.16k against last year. HODD, Nigel Frederick Burnett is a Director of the company. HODD, Rita Maureen is a Director of the company. JENKINS, Christine Ruth is a Director of the company. Secretary BROOKER, Wendy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Director BENNETT, Marc Stephen has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


whizzbang ideas Key Finiance

LIABILITIES £7.52k
-51%
CASH £21k
-7%
TOTAL ASSETS £21.26k
-6%
All Financial Figures

Current Directors

Director
HODD, Nigel Frederick Burnett
Appointed Date: 02 August 1999
77 years old
Director
HODD, Rita Maureen
Appointed Date: 02 August 1999
77 years old
Director
JENKINS, Christine Ruth
Appointed Date: 02 August 1999
72 years old

Resigned Directors

Secretary
BROOKER, Wendy
Resigned: 30 April 2000
Appointed Date: 13 March 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 30 April 2000
Director
BENNETT, Marc Stephen
Resigned: 02 August 1999
Appointed Date: 13 March 1997
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

Mrs Rita Maureen Hodd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Frederick Burnett Hodd
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Christine Ruth Jenkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIZZBANG IDEAS LTD Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016
Director's details changed for Mr Nigel Frederick Burnett Hodd on 14 March 2015
12 Apr 2016
Director's details changed for Mrs Rita Maureen Hodd on 14 March 2015
...
... and 56 more events
02 Apr 1997
New director appointed
02 Apr 1997
New secretary appointed
02 Apr 1997
Director resigned
02 Apr 1997
Secretary resigned
13 Mar 1997
Incorporation

WHIZZBANG IDEAS LTD Charges

26 February 1998
Mortgage debenture
Delivered: 7 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 August 1997
Legal mortgage
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55 high street sidcup tunbridge wells. And the proceeds of…

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