WHATS ON 4 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 05701576
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Michael Kenneth Roger Peacock as a director on 24 March 2017; Appointment of Mr Toby Roger Stephenson as a director on 24 March 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of WHATS ON 4 LIMITED are www.whatson4.co.uk, and www.whats-on-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whats On 4 Limited is a Private Limited Company. The company registration number is 05701576. Whats On 4 Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Whats On 4 Limited is International House Holborn Viaduct London England Ec1a 2bn. . WILLOUGHBY, Samantha Claire is a Secretary of the company. BIRD, Deborah Anne is a Director of the company. BORRELL, Suzanne Margaret is a Director of the company. DODD, Michael Patrick is a Director of the company. PEACOCK, Michael Kenneth Roger is a Director of the company. STEPHENSON, Toby Roger is a Director of the company. WILLOUGHBY, Samantha Claire is a Director of the company. Secretary WILLOUGHBY, Rowland George Robin has been resigned. Secretary WILLOUGHBY, Samantha Claire has been resigned. Director PEDLEY, Alan has been resigned. Director PEDLEY, Maria has been resigned. Director WILLOUGHBY, Rowland George Robin has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WILLOUGHBY, Samantha Claire
Appointed Date: 21 December 2012
Director
BIRD, Deborah Anne
Appointed Date: 01 February 2016
59 years old
Director
BORRELL, Suzanne Margaret
Appointed Date: 12 April 2011
53 years old
Director
DODD, Michael Patrick
Appointed Date: 05 August 2014
63 years old
Director
PEACOCK, Michael Kenneth Roger
Appointed Date: 24 March 2017
42 years old
Director
STEPHENSON, Toby Roger
Appointed Date: 24 March 2017
45 years old
Director
WILLOUGHBY, Samantha Claire
Appointed Date: 07 February 2006
53 years old

Resigned Directors

Secretary
WILLOUGHBY, Rowland George Robin
Resigned: 01 February 2016
Appointed Date: 15 March 2008
Secretary
WILLOUGHBY, Samantha Claire
Resigned: 15 March 2008
Appointed Date: 07 February 2006
Director
PEDLEY, Alan
Resigned: 14 March 2008
Appointed Date: 07 February 2006
60 years old
Director
PEDLEY, Maria
Resigned: 14 March 2008
Appointed Date: 07 February 2006
50 years old
Director
WILLOUGHBY, Rowland George Robin
Resigned: 01 February 2016
Appointed Date: 07 February 2006
60 years old

Persons With Significant Control

Ms Samantha Claire Willoughby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Margaret Borrell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Deborah Anne Bird
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Michael Patrick Dodd
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WHATS ON 4 LIMITED Events

29 Mar 2017
Appointment of Mr Michael Kenneth Roger Peacock as a director on 24 March 2017
29 Mar 2017
Appointment of Mr Toby Roger Stephenson as a director on 24 March 2017
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Registered office address changed from White Cottage Bramley Green Tadley Hampshire RG26 5AJ to International House Holborn Viaduct London EC1A 2BN on 29 March 2016
...
... and 36 more events
03 Mar 2008
Prev ext from 06/02/2008 to 31/03/2008
19 Feb 2008
Total exemption full accounts made up to 6 February 2007
20 Nov 2007
Accounting reference date shortened from 28/02/07 to 06/02/07
12 Feb 2007
Return made up to 07/02/07; full list of members
07 Feb 2006
Incorporation

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