WHO AND Y? LIMITED
IPSWICH POULSEN SELLECK LIMITED

Hellopages » Suffolk » Ipswich » IP4 2BS
Company number 04645276
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address THE MANOR HOUSE, 10 ST MARGARETS GREEN, IPSWICH, SUFFOLK, IP4 2BS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Kevin Matthew Bolton on 1 February 2016. The most likely internet sites of WHO AND Y? LIMITED are www.whoandy.co.uk, and www.who-and-y.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Who and Y Limited is a Private Limited Company. The company registration number is 04645276. Who and Y Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Who and Y Limited is The Manor House 10 St Margarets Green Ipswich Suffolk Ip4 2bs. . BOLTON, Kevin Matthew is a Secretary of the company. BOLTON, Kevin Matthew is a Director of the company. WHITE, Gemma is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESHIRE, Elsa has been resigned. Director LEVERETT, Neil has been resigned. Director WHITEHEAD, Joseph Piers has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BOLTON, Kevin Matthew
Appointed Date: 23 January 2003
Director
BOLTON, Kevin Matthew
Appointed Date: 23 January 2003
61 years old
Director
WHITE, Gemma
Appointed Date: 01 February 2014
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
CHESHIRE, Elsa
Resigned: 05 November 2013
Appointed Date: 12 February 2003
53 years old
Director
LEVERETT, Neil
Resigned: 05 November 2013
Appointed Date: 12 February 2003
51 years old
Director
WHITEHEAD, Joseph Piers
Resigned: 05 November 2013
Appointed Date: 23 January 2003
57 years old

Persons With Significant Control

Mr Kevin Matthew Bolton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WHO AND Y? LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Director's details changed for Kevin Matthew Bolton on 1 February 2016
01 Feb 2016
Secretary's details changed for Kevin Matthew Bolton on 1 February 2016
30 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 100
...
... and 46 more events
19 Feb 2003
New director appointed
19 Feb 2003
Registered office changed on 19/02/03 from: electric house, lloyds avenue ipswich suffolk IP1 3HZ
19 Feb 2003
Ad 12/02/03--------- £ si 100@1=100 £ ic 1/101
23 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

WHO AND Y? LIMITED Charges

28 February 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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