THE WHY FACTORY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5EW

Company number 08179428
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address ZAKHEM CONSTRUCTION UK LIMITED, 1 HYDE PARK GATE, LONDON, ENGLAND, SW7 5EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Nahuel Alexis Roman on 19 April 2016. The most likely internet sites of THE WHY FACTORY LIMITED are www.thewhyfactory.co.uk, and www.the-why-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The Why Factory Limited is a Private Limited Company. The company registration number is 08179428. The Why Factory Limited has been working since 14 August 2012. The present status of the company is Active. The registered address of The Why Factory Limited is Zakhem Construction Uk Limited 1 Hyde Park Gate London England Sw7 5ew. . LE MOUELLIC, Claire Jane is a Secretary of the company. GARRIGUES DIAZ-LLANOS, Juan Sebastian is a Director of the company. GUTIERREZ, Gonzalo Martin is a Director of the company. ROMAN, Nahuel Alexis is a Director of the company. ZAKHEM, Marwan George is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LE MOUELLIC, Claire Jane
Appointed Date: 22 April 2015
Director
GARRIGUES DIAZ-LLANOS, Juan Sebastian
Appointed Date: 14 August 2012
56 years old
Director
GUTIERREZ, Gonzalo Martin
Appointed Date: 30 October 2015
38 years old
Director
ROMAN, Nahuel Alexis
Appointed Date: 14 August 2012
52 years old
Director
ZAKHEM, Marwan George
Appointed Date: 14 August 2012
53 years old

Persons With Significant Control

Z2 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHY FACTORY LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 Apr 2016
Director's details changed for Nahuel Alexis Roman on 19 April 2016
19 Apr 2016
Director's details changed for Marwan George Zakhem on 19 April 2016
19 Apr 2016
Director's details changed for Juan Sebastian Garrigues Diaz-Llanos on 19 April 2016
...
... and 15 more events
12 Aug 2014
First Gazette notice for compulsory strike-off
04 Sep 2013
Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • USD 3
08 May 2013
Redenomination of shares. Statement of capital 1 May 2013
08 May 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
14 Aug 2012
Incorporation

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