WHOPSHOTT LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4AJ

Company number 04337516
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 42 BURWOOD ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 270 . The most likely internet sites of WHOPSHOTT LIMITED are www.whopshott.co.uk, and www.whopshott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chessington North Rail Station is 4.7 miles; to Fulwell Rail Station is 5.5 miles; to Feltham Rail Station is 5.9 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whopshott Limited is a Private Limited Company. The company registration number is 04337516. Whopshott Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Whopshott Limited is 42 Burwood Road Hersham Walton On Thames Surrey Kt12 4aj. . GORDON, Kevin Donald is a Secretary of the company. GORDON, Julie Iona is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, Lynn Jean has been resigned. Director STONE, Patricia Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GORDON, Kevin Donald
Appointed Date: 11 December 2001
Director
GORDON, Julie Iona
Appointed Date: 11 December 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Director
GORDON, Lynn Jean
Resigned: 01 April 2002
Appointed Date: 31 December 2001
55 years old
Director
STONE, Patricia Anne
Resigned: 31 August 2015
Appointed Date: 11 December 2001
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mrs Julie Iona Gordon
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WHOPSHOTT LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Jan 2016
Micro company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 270
07 Sep 2015
Termination of appointment of Patricia Anne Stone as a director on 31 August 2015
14 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
21 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation

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