THE WHOLE EQUATION LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PG
Company number 09449964
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 53 HIVINGS HILL, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 2PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 29 February 2016; Statement of capital following an allotment of shares on 22 February 2016 GBP 4 . The most likely internet sites of THE WHOLE EQUATION LIMITED are www.thewholeequation.co.uk, and www.the-whole-equation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The Whole Equation Limited is a Private Limited Company. The company registration number is 09449964. The Whole Equation Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of The Whole Equation Limited is 53 Hivings Hill Chesham Buckinghamshire England Hp5 2pg. . BAYLER, Jane Stella is a Director of the company. BAYLER, Mike is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAYLER, Jane Stella
Appointed Date: 20 February 2015
64 years old
Director
BAYLER, Mike
Appointed Date: 25 February 2015
66 years old

Persons With Significant Control

Michael Bayler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Stella Bayler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHOLE EQUATION LIMITED Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Nov 2016
Micro company accounts made up to 29 February 2016
26 May 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 4
26 May 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 3
18 Mar 2016
Registered office address changed from The Second Sun House 6 Highover Park Amersham Buckinghamshire HP7 0BN England to 53 Hivings Hill Chesham Buckinghamshire HP5 2PG on 18 March 2016
...
... and 0 more events
18 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
20 May 2015
Statement of capital following an allotment of shares on 23 March 2015
  • GBP 3
13 May 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mrs jane stella bayler
25 Feb 2015
Appointment of Mr Mike Bayler as a director on 25 February 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 13/05/2015 as it is factually inaccurate

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