WHNL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1BU

Company number 08953512
Status Active
Incorporation Date 21 March 2014
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 nineteen events have happened. The last three records are Confirmation statement made on 21 March 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 WHNL LIMITED are www.whnl.co.uk, and www.whnl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Whnl Limited is a Private Limited Company. The company registration number is 08953512. Whnl Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of Whnl Limited is 183 Eversholt Street London England Nw1 1bu. . HAMPSHIRE, James Justin is a Secretary of the company. HAMPSHIRE, Justin is a Director of the company. HARLOW, Lee Eric is a Director of the company. MAXIMILIAN, Benjamin Lawrence is a Director of the company. Secretary MICKLER, Philip 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
HAMPSHIRE, Justin
Appointed Date: 23 March 2016
57 years old
Director
HARLOW, Lee Eric
Appointed Date: 23 March 2016
54 years old
Director
MAXIMILIAN, Benjamin Lawrence
Appointed Date: 23 March 2016
46 years old

Resigned Directors

Secretary
MICKLER, Philip
Resigned: 31 December 2015
Appointed Date: 21 March 2014
Director
MICKLER, Phil
Resigned: 31 December 2015
Appointed Date: 21 March 2014
53 years old
Director
PASSMORE, Nicola
Resigned: 23 March 2016
Appointed Date: 04 January 2016
61 years old
Director
SHEPHERDSON, Jane
Resigned: 13 September 2016
Appointed Date: 21 March 2014
64 years old

Persons With Significant Control

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

WHNL LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
18 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
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
...
... and 9 more events
06 Jan 2016
Termination of appointment of Philip Mickler as a secretary on 31 December 2015
11 Nov 2015
Full accounts made up to 31 January 2015
12 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
23 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 January 2015
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 1

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