2000 LTD
LONDON CHRISTOPHER WHALLEY LIMITED

Hellopages » Greater London » Lambeth » SW4 0AF
Company number 03972154
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address WINGATE BUSINESS EXCHANGE 64-66 WINGATE SQUARE, OFFICE 15, LONDON, SW4 0AF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of 2000 LTD are www.2000.co.uk, and www.2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. 2000 Ltd is a Private Limited Company. The company registration number is 03972154. 2000 Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of 2000 Ltd is Wingate Business Exchange 64 66 Wingate Square Office 15 London Sw4 0af. . WHALLEY, Christopher Joe is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary JOHNSON, Anna Agyekum has been resigned. Secretary KENNEDY, Charlotte has been resigned. Secretary SPIN, Stacey Corrington has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WHALLEY, Christopher Joe
Appointed Date: 13 April 2000
70 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Secretary
JOHNSON, Anna Agyekum
Resigned: 01 August 2015
Appointed Date: 12 April 2005
Secretary
KENNEDY, Charlotte
Resigned: 13 August 2002
Appointed Date: 13 April 2000
Secretary
SPIN, Stacey Corrington
Resigned: 12 April 2005
Appointed Date: 13 August 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

Persons With Significant Control

Mr Christopher Joe Whalley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

2000 LTD Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
16 Feb 2016
Total exemption small company accounts made up to 30 April 2015
13 Aug 2015
Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET to Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF on 13 August 2015
...
... and 52 more events
03 May 2000
New secretary appointed
03 May 2000
Secretary resigned
03 May 2000
Director resigned
03 May 2000
New director appointed
13 Apr 2000
Incorporation

2000 LTD Charges

21 January 2011
Deed of charge over credit balances
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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