WHELTON NETWORK SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 5NN

Company number 05031529
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 22 WEST GREEN ROAD, LONDON, UNITED KINGDOM, N15 5NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of WHELTON NETWORK SOLUTIONS LIMITED are www.wheltonnetworksolutions.co.uk, and www.whelton-network-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Whelton Network Solutions Limited is a Private Limited Company. The company registration number is 05031529. Whelton Network Solutions Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Whelton Network Solutions Limited is 22 West Green Road London United Kingdom N15 5nn. . WHELTON, Brian is a Director of the company. Secretary PALMER, Jeffrey James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
WHELTON, Brian
Appointed Date: 02 February 2004
49 years old

Resigned Directors

Secretary
PALMER, Jeffrey James
Resigned: 12 February 2013
Appointed Date: 02 February 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Brian Whelton
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WHELTON NETWORK SOLUTIONS LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015
...
... and 28 more events
06 Oct 2004
New secretary appointed
06 Oct 2004
New director appointed
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
02 Feb 2004
Incorporation