Company number 09371729
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address 262 UXBRIDGE ROAD, HATCH END, HA5 4HS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Director's details changed for Mr Raza Aftab Khan on 8 March 2017; Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WHITTARD CONSULTING LTD are www.whittardconsulting.co.uk, and www.whittard-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Whittard Consulting Ltd is a Private Limited Company.
The company registration number is 09371729. Whittard Consulting Ltd has been working since 02 January 2015.
The present status of the company is Active. The registered address of Whittard Consulting Ltd is 262 Uxbridge Road Hatch End Ha5 4hs. . FATIMA, Ambreen is a Secretary of the company. KHAN, Raza Aftab is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Mr Raza Aftab Khan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ambreen Fatima
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITTARD CONSULTING LTD Events
10 Mar 2017
Director's details changed for Mr Raza Aftab Khan on 8 March 2017
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Director's details changed for Mr Raza Aftab Khan on 2 January 2016
...
... and 0 more events
04 Jan 2016
Secretary's details changed for Ambreen Fatima on 2 January 2016
23 Feb 2015
Statement of capital following an allotment of shares on 3 January 2015
23 Feb 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
23 Jan 2015
Appointment of Ambreen Fatima as a secretary on 3 January 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02