WHY NOT! LIMITED
LONDON WHY NOT ? LIMITED GFM NEW MEDIA LIMITED WALL OF FAME LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03639916
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, UNITED KINGDOM, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 60 Parker Street London WC2B 5PZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 10 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of WHY NOT! LIMITED are www.whynot.co.uk, and www.why-not.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Why Not Limited is a Private Limited Company. The company registration number is 03639916. Why Not Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Why Not Limited is New Derwent House 69 73 Theobalds Road London United Kingdom Wc1x 8ta. . WHITEHURST, Nicholas is a Secretary of the company. AGAR, Andrew Patrick is a Director of the company. Secretary MACHIN, Allan William has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SAKAL, Peter Andrew has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHURST, Nicholas
Appointed Date: 06 October 2005

Director
AGAR, Andrew Patrick
Appointed Date: 17 April 2003
55 years old

Resigned Directors

Secretary
MACHIN, Allan William
Resigned: 06 October 2005
Appointed Date: 01 October 1998

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Director
SAKAL, Peter Andrew
Resigned: 25 October 2006
Appointed Date: 01 October 1998
64 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

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

WHY NOT! LIMITED Events

10 Mar 2017
Registered office address changed from 60 Parker Street London WC2B 5PZ to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 10 March 2017
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Sep 2016
Secretary's details changed for Nicholas Whitehurst on 26 September 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 61 more events
26 Nov 1999
New director appointed
05 Oct 1998
Secretary resigned
05 Oct 1998
Registered office changed on 05/10/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
05 Oct 1998
Director resigned
29 Sep 1998
Incorporation

WHY NOT! LIMITED Charges

3 August 2010
Rent deposit deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The sums secured by a rent deposit deed dated 3 august 2010.
25 January 2007
Mortgage debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
7 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 29 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…