WHEB EQUITY PARTNERS LIMITED
EDINBURGH DMWS 642 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC256649
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of WHEB EQUITY PARTNERS LIMITED are www.whebequitypartners.co.uk, and www.wheb-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Wheb Equity Partners Limited is a Private Limited Company. The company registration number is SC256649. Wheb Equity Partners Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Wheb Equity Partners Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SHAW-TAYLOR, Lisa Jane is a Secretary of the company. FILMER, Charles Peter Nigel is a Director of the company. Secretary DARCHIVILLE, Pamela Sewmatie Devi has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director HEYWORTH, Alexander Charles Kim has been resigned. Director WYLIE, Robert Dean, Dr has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAW-TAYLOR, Lisa Jane
Appointed Date: 21 August 2015
Director
FILMER, Charles Peter Nigel
Appointed Date: 07 July 2008
66 years old

Resigned Directors

Secretary
DARCHIVILLE, Pamela Sewmatie Devi
Resigned: 21 August 2015
Appointed Date: 09 January 2007
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 09 January 2007
Appointed Date: 26 September 2003
Director
HEYWORTH, Alexander Charles Kim
Resigned: 07 July 2008
Appointed Date: 18 March 2004
80 years old
Director
WYLIE, Robert Dean, Dr
Resigned: 07 July 2008
Appointed Date: 18 March 2004
72 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 18 March 2004
Appointed Date: 26 September 2003

Persons With Significant Control

Alpina Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEB EQUITY PARTNERS LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 26 September 2016 with updates
02 Dec 2015
Micro company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
23 Sep 2015
Termination of appointment of Pamela Sewmatie Devi Darchiville as a secretary on 21 August 2015
...
... and 33 more events
23 Mar 2004
Director resigned
23 Mar 2004
New director appointed
23 Mar 2004
New director appointed
19 Mar 2004
Company name changed dmws 642 LIMITED\certificate issued on 19/03/04
26 Sep 2003
Incorporation

WHEB EQUITY PARTNERS LIMITED Charges

5 January 2007
Floating charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Coutts & Co.
Description: Undertaking and all property and assets present and future…

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