Company number 04706438
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address C/O BULLEY DAVEY, 6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 100
. The most likely internet sites of WHR VENDING LIMITED are www.whrvending.co.uk, and www.whr-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Whr Vending Limited is a Private Limited Company.
The company registration number is 04706438. Whr Vending Limited has been working since 21 March 2003.
The present status of the company is Active. The registered address of Whr Vending Limited is C O Bulley Davey 6 North Street Oundle Peterborough Pe8 4al. The company`s financial liabilities are £11.04k. It is £-8.25k against last year. The cash in hand is £1.33k. It is £1.33k against last year. And the total assets are £31.82k, which is £-14.93k against last year. ROBINSON, Adrian James is a Secretary of the company. ROBINSON, Adrian James is a Director of the company. ROBINSON, Graham Charles is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
whr vending Key Finiance
LIABILITIES
£11.04k
-43%
CASH
£1.33k
TOTAL ASSETS
£31.82k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Persons With Significant Control
Mr Graham Charles Robinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian James Robinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHR VENDING LIMITED Events
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 30 more events
03 Apr 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
03 Apr 2003
Registered office changed on 03/04/03 from: the studio, st nicholas close elstree herts WD6 3EW
03 Apr 2003
Director resigned
03 Apr 2003
Secretary resigned
21 Mar 2003
Incorporation