WHEB CORPORATE 2 LIMITED
LONDON

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Company number 07580936
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address NIDDRY LODGE 51, HOLLAND STREET, LONDON, ENGLAND, W8 7JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP .01 . The most likely internet sites of WHEB CORPORATE 2 LIMITED are www.whebcorporate2.co.uk, and www.wheb-corporate-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheb Corporate 2 Limited is a Private Limited Company. The company registration number is 07580936. Wheb Corporate 2 Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Wheb Corporate 2 Limited is Niddry Lodge 51 Holland Street London England W8 7jb. . SHAW-TAYLOR, Lisa Jane is a Secretary of the company. FILMER, Charles Peter Nigel is a Director of the company. Secretary DARCHIVILLE, Pamela has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAW-TAYLOR, Lisa Jane
Appointed Date: 21 August 2015
Director
FILMER, Charles Peter Nigel
Appointed Date: 28 March 2011
66 years old

Resigned Directors

Secretary
DARCHIVILLE, Pamela
Resigned: 21 August 2015
Appointed Date: 28 March 2011

Persons With Significant Control

Alpina Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHEB CORPORATE 2 LIMITED Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP .01
16 Mar 2016
Registered office address changed from 23 Hanover Square London W1S 1JB to Niddry Lodge 51 Holland Street London W8 7JB on 16 March 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
18 Dec 2013
Total exemption small company accounts made up to 31 March 2013
19 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
18 Dec 2012
Total exemption full accounts made up to 31 March 2012
09 May 2012
Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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