WHATS-ON-GUIDE.CO.UK LIMITED
GREAT LEIGHS

Hellopages » Essex » Chelmsford » CM3 1PZ

Company number 03647274
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address EAST WING HELVELLYN, MOULSHAM HALL LANE, GREAT LEIGHS, ESSEX, CM3 1PZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 . The most likely internet sites of WHATS-ON-GUIDE.CO.UK LIMITED are www.whatsonguidecouk.co.uk, and www.whats-on-guide-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Whats On Guide Co Uk Limited is a Private Limited Company. The company registration number is 03647274. Whats On Guide Co Uk Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Whats On Guide Co Uk Limited is East Wing Helvellyn Moulsham Hall Lane Great Leighs Essex Cm3 1pz. . HOLMES, Jonathan Robert is a Director of the company. Secretary SOAR, Sharon Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DISLEY, Gary Kenneth has been resigned. Director FERRANDO, Jason Simon has been resigned. Director HOLMES, John Henry has been resigned. Director PEACE, Nicolas Barrington has been resigned. Director WINTER, Alan Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HOLMES, Jonathan Robert
Appointed Date: 01 September 2011
45 years old

Resigned Directors

Secretary
SOAR, Sharon Elizabeth
Resigned: 08 March 2009
Appointed Date: 09 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
DISLEY, Gary Kenneth
Resigned: 01 September 2011
Appointed Date: 31 January 2010
55 years old
Director
FERRANDO, Jason Simon
Resigned: 01 May 2000
Appointed Date: 09 October 1998
57 years old
Director
HOLMES, John Henry
Resigned: 01 February 2010
Appointed Date: 09 October 1998
75 years old
Director
PEACE, Nicolas Barrington
Resigned: 01 May 2009
Appointed Date: 02 February 2000
70 years old
Director
WINTER, Alan Lawrence
Resigned: 13 May 2009
Appointed Date: 03 February 2000
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Persons With Significant Control

Mr Jonathan Robert Holmes
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

WHATS-ON-GUIDE.CO.UK LIMITED Events

14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
...
... and 54 more events
21 Oct 1998
New director appointed
21 Oct 1998
New director appointed
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
09 Oct 1998
Incorporation

WHATS-ON-GUIDE.CO.UK LIMITED Charges

24 March 1999
Debenture
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WHATSON LIFE LTD WHATS-ON-GUIDE LIMITED WHATSONNI.COM LIMITED WHATSONSTAGE LIMITED WHATS-ON-UK.CO.UK LIMITED WHATSOUP! LIMITED WHATSPINEAPPLE LIMITED