WHYM.GLOBAL LTD.
LONDON TRAVELINGUIS LIMITED

Hellopages » City of London » City of London » EC1A 7LP

Company number 08608896
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address THIRD FLOOR, 12 EAST PASSAGE, LONDON, EC1A 7LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to Third Floor 12 East Passage London EC1A 7LP on 23 March 2016. The most likely internet sites of WHYM.GLOBAL LTD. are www.whymglobal.co.uk, and www.whym-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 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.Whym Global Ltd is a Private Limited Company. The company registration number is 08608896. Whym Global Ltd has been working since 15 July 2013. The present status of the company is Active. The registered address of Whym Global Ltd is Third Floor 12 East Passage London Ec1a 7lp. The company`s financial liabilities are £12.37k. It is £6.24k against last year. And the total assets are £14.82k, which is £7.49k against last year. VAIGNCOURT-STRALLEN, Peter Marcus Charles is a Secretary of the company. JOHNS, Peter Michael is a Director of the company. MARTIN, David Joseph is a Director of the company. VAIGNCOURT-STRALLEN, Peter Marcus Charles is a Director of the company. The company operates in "Other information technology service activities".


whym.global Key Finiance

LIABILITIES £12.37k
+101%
CASH n/a
TOTAL ASSETS £14.82k
+102%
All Financial Figures

Current Directors

Secretary
VAIGNCOURT-STRALLEN, Peter Marcus Charles
Appointed Date: 15 July 2013
Director
JOHNS, Peter Michael
Appointed Date: 03 February 2015
84 years old
Director
MARTIN, David Joseph
Appointed Date: 19 August 2013
76 years old
Director
VAIGNCOURT-STRALLEN, Peter Marcus Charles
Appointed Date: 15 July 2013
74 years old

Persons With Significant Control

Mr David Joseph Martin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Marcus Charles Vaigncourt-Strallen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pm3 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHYM.GLOBAL LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
23 Mar 2016
Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to Third Floor 12 East Passage London EC1A 7LP on 23 March 2016
07 Oct 2015
Director's details changed for Mr David Joseph Martin on 29 September 2015
17 Aug 2015
Company name changed travelinguis LIMITED\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-14
...
... and 7 more events
14 Jan 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 21
28 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
22 May 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
19 Aug 2013
Appointment of Mr David Joseph Martin as a director
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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