WHATAPHOTO LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3BN

Company number 05383801
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 243 FLEET ROAD, FLEET, HAMPSHIRE, GU51 3BN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 053838010002, created on 8 September 2016. The most likely internet sites of WHATAPHOTO LIMITED are www.whataphoto.co.uk, and www.whataphoto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Ash Vale Rail Station is 5.3 miles; to Ash Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7 miles; to Bracknell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whataphoto Limited is a Private Limited Company. The company registration number is 05383801. Whataphoto Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Whataphoto Limited is 243 Fleet Road Fleet Hampshire Gu51 3bn. The company`s financial liabilities are £76.65k. It is £2.32k against last year. The cash in hand is £3.13k. It is £-18.64k against last year. And the total assets are £26.74k, which is £-24.22k against last year. DODD, Ian Travers is a Secretary of the company. DODD, Ian Travers is a Director of the company. DODD, Philip Travers is a Director of the company. Secretary TRAVERS DODD, Philip has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


whataphoto Key Finiance

LIABILITIES £76.65k
+3%
CASH £3.13k
-86%
TOTAL ASSETS £26.74k
-48%
All Financial Figures

Current Directors

Secretary
DODD, Ian Travers
Appointed Date: 07 March 2005

Director
DODD, Ian Travers
Appointed Date: 07 March 2005
80 years old

Director
DODD, Philip Travers
Appointed Date: 07 March 2005
54 years old

Resigned Directors

Secretary
TRAVERS DODD, Philip
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Philip Travers Dodd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WHATAPHOTO LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 053838010002, created on 8 September 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
22 Mar 2006
Registered office changed on 22/03/06 from: 156A fleet road fleet hampshire GU51 4BE
04 Apr 2005
New secretary appointed
04 Apr 2005
Secretary resigned
18 Mar 2005
Particulars of mortgage/charge
07 Mar 2005
Incorporation

WHATAPHOTO LIMITED Charges

8 September 2016
Charge code 0538 3801 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 March 2005
Debenture
Delivered: 18 March 2005
Status: Satisfied on 19 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…