THE WHISTLEBLOWING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 05773157
Status Active
Incorporation Date 6 April 2006
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE WHISTLEBLOWING COMPANY LIMITED are www.thewhistleblowingcompany.co.uk, and www.the-whistleblowing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Whistleblowing Company Limited is a Private Limited Company. The company registration number is 05773157. The Whistleblowing Company Limited has been working since 06 April 2006. The present status of the company is Active. The registered address of The Whistleblowing Company Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. FULLWOOD, Timothy Michael James is a Director of the company. LONG, Graham is a Director of the company. Secretary LONG, Graham has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director LONG, Alan John has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 31 October 2007
Director
FULLWOOD, Timothy Michael James
Appointed Date: 31 October 2007
70 years old
Director
LONG, Graham
Appointed Date: 06 April 2006
54 years old

Resigned Directors

Secretary
LONG, Graham
Resigned: 31 October 2007
Appointed Date: 06 April 2006
Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 31 October 2007
72 years old
Director
BOWDEN, Ian Kenneth
Resigned: 14 January 2015
Appointed Date: 31 October 2007
62 years old
Director
LONG, Alan John
Resigned: 30 June 2014
Appointed Date: 06 April 2006
74 years old

Persons With Significant Control

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

THE WHISTLEBLOWING COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
08 Nov 2007
New director appointed
08 Nov 2007
New director appointed
08 Nov 2007
New director appointed
16 Apr 2007
Return made up to 06/04/07; full list of members
06 Apr 2006
Incorporation

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