THEWHITEBOARD LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09191923
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Matthew Collis on 16 November 2016; Confirmation statement made on 28 August 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016. The most likely internet sites of THEWHITEBOARD LTD are www.thewhiteboard.co.uk, and www.thewhiteboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thewhiteboard Ltd is a Private Limited Company. The company registration number is 09191923. Thewhiteboard Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Thewhiteboard Ltd is 20 22 Wenlock Road London England N1 7gu. . ALGEO, Henry Arthur is a Director of the company. CARTWRIGHT, Jez David is a Director of the company. COLLIS, Matthew is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALGEO, Henry Arthur
Appointed Date: 26 February 2015
73 years old
Director
CARTWRIGHT, Jez David
Appointed Date: 26 February 2015
53 years old
Director
COLLIS, Matthew
Appointed Date: 28 August 2014
52 years old

Persons With Significant Control

Mr Matthew Collis
Notified on: 28 August 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEWHITEBOARD LTD Events

16 Nov 2016
Director's details changed for Mr Matthew Collis on 16 November 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016
24 May 2016
Total exemption small company accounts made up to 31 August 2015
13 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 50,000
...
... and 1 more events
02 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015
Statement of capital following an allotment of shares on 5 June 2015
  • GBP 1,000
26 Feb 2015
Appointment of Mr Jez Cartwright as a director on 26 February 2015
26 Feb 2015
Appointment of Mr Henry Arthur Algeo as a director on 26 February 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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