Company number 06459370
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1
. The most likely internet sites of WILHAYKIN LIMITED are www.wilhaykin.co.uk, and www.wilhaykin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilhaykin Limited is a Private Limited Company.
The company registration number is 06459370. Wilhaykin Limited has been working since 21 December 2007.
The present status of the company is Active. The registered address of Wilhaykin Limited is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAGGAR, Rabinder Singh is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2013
Resigned Directors
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 21 December 2007
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 22 June 2010
Appointed Date: 21 December 2007
Persons With Significant Control
Rabinder Singh Chaggar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
WILHAYKIN LIMITED Events
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 19 more events
26 Feb 2009
Return made up to 21/12/08; full list of members
04 Jul 2008
Registered office changed on 04/07/2008 from 4 more london riverside london SE1 2AU
04 Jul 2008
Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008
04 Jul 2008
Director's change of particulars / lawgram directors LIMITED / 10/03/2008
21 Dec 2007
Incorporation