WHSUK LIMITED

Hellopages » Greater London » Islington » N7 0AR

Company number 05677146
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 51A ANSON ROAD, LONDON, N7 0AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of WHSUK LIMITED are www.whsuk.co.uk, and www.whsuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whsuk Limited is a Private Limited Company. The company registration number is 05677146. Whsuk Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Whsuk Limited is 51a Anson Road London N7 0ar. . FRENCH, David Jamie is a Secretary of the company. FRENCH, David Jamie is a Director of the company. KELEGHAR, Diane is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FRENCH, Nichola Sharon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FRENCH, David Jamie
Appointed Date: 17 January 2006

Director
FRENCH, David Jamie
Appointed Date: 17 January 2006
75 years old

Director
KELEGHAR, Diane
Appointed Date: 01 December 2012
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Director
FRENCH, Nichola Sharon
Resigned: 18 May 2009
Appointed Date: 17 January 2006
54 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr David Jamie French
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHSUK LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 23 more events
18 Jan 2006
Registered office changed on 18/01/06 from: 51A anson road london N7 0AR
18 Jan 2006
Registered office changed on 18/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
17 Jan 2006
Incorporation