Company number 07576360
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 2 HARBOUR MOUNT, CHURCH ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5NA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of WHEN NATURE CALLS LIMITED are www.whennaturecalls.co.uk, and www.when-nature-calls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Ryde St Johns Road Rail Station is 3.7 miles; to Ryde Pier Head Rail Station is 4.5 miles; to Fratton Rail Station is 7.4 miles; to Portsmouth & Southsea Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.When Nature Calls Limited is a Private Limited Company.
The company registration number is 07576360. When Nature Calls Limited has been working since 24 March 2011.
The present status of the company is Active. The registered address of When Nature Calls Limited is 2 Harbour Mount Church Road Bembridge Isle of Wight Po35 5na. . HAINES, Oliver Thomas is a Director of the company. HAINES, Samuel John is a Director of the company. Director PINK, Danielle Louise has been resigned. Director ROGERS, Nichola has been resigned. Director ROGERS, Timothy Paul has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
ROGERS, Nichola
Resigned: 22 July 2011
Appointed Date: 24 March 2011
59 years old
Persons With Significant Control
Mr Oliver Thomas Haines
Notified on: 1 March 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel John Haines
Notified on: 1 March 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHEN NATURE CALLS LIMITED Events
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 13 more events
01 May 2012
Director's details changed for Mrs Danielle Louise Pink on 16 March 2012
31 Oct 2011
Appointment of Mrs Danielle Louise Pink as a director
28 Oct 2011
Termination of appointment of Nichola Rogers as a director
18 Apr 2011
Registered office address changed from 4 Malting Lane Much Hadham SG10 6AN England on 18 April 2011
24 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted