WHALAR LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09803195
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 8 December 2016 GBP 138.13754 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 109932 ordinary shares of £0.001 each into 100 ordinary shares of £0.000001 each 24/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WHALAR LTD are www.whalar.co.uk, and www.whalar.co.uk. The predicted number of employees is 30 to 40. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whalar Ltd is a Private Limited Company. The company registration number is 09803195. Whalar Ltd has been working since 01 October 2015. The present status of the company is Active. The registered address of Whalar Ltd is 9th Floor 107 Cheapside London Ec2v 6dn. The company`s financial liabilities are £230.82k. It is £230.82k against last year. And the total assets are £916.16k, which is £916.16k against last year. OHS SECRETARIES LIMITED is a Secretary of the company. STREET, James John William is a Director of the company. WALLER, Neil Timothy is a Director of the company. Secretary WALLER, Neil has been resigned. The company operates in "Business and domestic software development".


whalar Key Finiance

LIABILITIES £230.82k
CASH n/a
TOTAL ASSETS £916.16k
All Financial Figures

Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 22 September 2016
Director
STREET, James John William
Appointed Date: 01 October 2015
42 years old
Director
WALLER, Neil Timothy
Appointed Date: 01 October 2015
41 years old

Resigned Directors

Secretary
WALLER, Neil
Resigned: 22 September 2016
Appointed Date: 01 October 2015

Persons With Significant Control

Mr James John William Street
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Timothy Waller
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHALAR LTD Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 138.13754
22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divide 109932 ordinary shares of £0.001 each into 100 ordinary shares of £0.000001 each 24/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016
Statement of capital following an allotment of shares on 24 November 2016
  • GBP 123.85642
19 Dec 2016
Sub-division of shares on 24 November 2016
...
... and 4 more events
02 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
10 May 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 109.93
06 May 2016
Sub-division of shares on 2 March 2016
17 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
  • GBP 108.1
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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