WITOM GROUP LTD
UXBRIDGE WITOM LTD INSIGHT MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Hillingdon » UB8 1HR

Company number 06718543
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address REGUS HOUSE HIGHBRIDGE INDUSTRIAL ESTATE, OXFORD ROAD, UXBRIDGE, ENGLAND, UB8 1HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Mathew Paul Whittingham on 9 January 2017; Statement of capital following an allotment of shares on 31 October 2016 GBP 100 ; Appointment of Mrs Monica Kate Whittingham as a secretary on 31 October 2016. The most likely internet sites of WITOM GROUP LTD are www.witomgroup.co.uk, and www.witom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Witom Group Ltd is a Private Limited Company. The company registration number is 06718543. Witom Group Ltd has been working since 08 October 2008. The present status of the company is Active. The registered address of Witom Group Ltd is Regus House Highbridge Industrial Estate Oxford Road Uxbridge England Ub8 1hr. . WHITTINGHAM, Monica Kate is a Secretary of the company. PHILLIPS, Peter Sean is a Director of the company. WHITTINGHAM, Mathew Paul is a Director of the company. Director LIAS, Antony James has been resigned. Director LIAS, Antony James has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director STADELMAYR, Kristian has been resigned. Director WHITTINGHAM, Mathew Paul has been resigned. Director WHITTINGHAM, Mathew Paul has been resigned. Director WHITTINGHAM, Mathew Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITTINGHAM, Monica Kate
Appointed Date: 31 October 2016
Director
PHILLIPS, Peter Sean
Appointed Date: 22 June 2010
83 years old
Director
WHITTINGHAM, Mathew Paul
Appointed Date: 22 May 2012
46 years old

Resigned Directors

Director
LIAS, Antony James
Resigned: 30 September 2013
Appointed Date: 15 September 2010
51 years old
Director
LIAS, Antony James
Resigned: 15 September 2010
Appointed Date: 13 August 2010
51 years old
Director
LINDLEY, Stephen Paul
Resigned: 30 July 2010
Appointed Date: 07 June 2010
53 years old
Director
STADELMAYR, Kristian
Resigned: 09 October 2008
Appointed Date: 08 October 2008
45 years old
Director
WHITTINGHAM, Mathew Paul
Resigned: 21 November 2011
Appointed Date: 13 December 2010
46 years old
Director
WHITTINGHAM, Mathew Paul
Resigned: 13 October 2010
Appointed Date: 26 August 2010
46 years old
Director
WHITTINGHAM, Mathew Paul
Resigned: 13 August 2010
Appointed Date: 10 October 2008
46 years old

Persons With Significant Control

Mr Matthew Paul Whittingham
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WITOM GROUP LTD Events

16 Mar 2017
Director's details changed for Mr Mathew Paul Whittingham on 9 January 2017
05 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 100
29 Nov 2016
Appointment of Mrs Monica Kate Whittingham as a secretary on 31 October 2016
29 Nov 2016
Resolutions
  • RES13 ‐ The directors are authorised to allot 90 ordinary £1 shares at par, fully paid up, to matthew paul whittingham, those shares having the rights and powers as set out in the company's articles of association. 31/10/2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 45 more events
22 Sep 2009
Accounting reference date shortened from 31/03/2010 to 31/10/2009
17 Jul 2009
Accounting reference date extended from 31/10/2009 to 31/03/2010
25 Jun 2009
Director appointed mathew whittingham
24 Jun 2009
Appointment terminated director kristian stadelmayr
08 Oct 2008
Incorporation

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