Company number 09685492
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 73 BRAMLEY ROAD, LONDON, N14 4EY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Termination of appointment of Vishal Patani as a director on 23 January 2017. The most likely internet sites of WHIPMANS LIMITED are www.whipmans.co.uk, and www.whipmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Whipmans Limited is a Private Limited Company.
The company registration number is 09685492. Whipmans Limited has been working since 14 July 2015.
The present status of the company is Active. The registered address of Whipmans Limited is 73 Bramley Road London N14 4ey. . MAGECHA, Sanjay is a Director of the company. Director PATANI, Vishal has been resigned. Director WATERS, Samuel has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
PATANI, Vishal
Resigned: 23 January 2017
Appointed Date: 14 December 2015
48 years old
Director
WATERS, Samuel
Resigned: 15 January 2016
Appointed Date: 14 July 2015
36 years old
Persons With Significant Control
Gowrie Retail Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHIPMANS LIMITED Events
20 Apr 2017
Total exemption small company accounts made up to 31 December 2016
20 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
23 Jan 2017
Termination of appointment of Vishal Patani as a director on 23 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Apr 2016
Registration of charge 096854920002, created on 22 March 2016
...
... and 3 more events
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
23 Dec 2015
Appointment of Mr Vishal Patani as a director on 14 December 2015
23 Dec 2015
Appointment of Mr Sanjay Magecha as a director on 14 December 2015
25 Nov 2015
Registered office address changed from 73 Bramley Road London N14 4UY United Kingdom to 73 Bramley Road London N14 4EY on 25 November 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14