SI WHY LTD
ROCHESTER WASTAWAY WASTE PAPER MERCHANTS LIMITED

Hellopages » Kent » Medway » ME1 3AB

Company number 02897744
Status Active
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address BASS HOUSE, 62 PRIESTFIELDS, ROCHESTER, KENT, ME1 3AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Linda Huppatz as a secretary on 12 February 2017; Micro company accounts made up to 29 February 2016. The most likely internet sites of SI WHY LTD are www.siwhy.co.uk, and www.si-why.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Si Why Ltd is a Private Limited Company. The company registration number is 02897744. Si Why Ltd has been working since 14 February 1994. The present status of the company is Active. The registered address of Si Why Ltd is Bass House 62 Priestfields Rochester Kent Me1 3ab. . WHYBROW, Simon Miles is a Director of the company. Secretary HUPPATZ, Linda has been resigned. Secretary HUPPATZ, Lynda May has been resigned. Secretary WHYBROW, Simon Miles has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LUCK, Kevin Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WHYBROW, Simon Miles
Appointed Date: 14 February 1994
61 years old

Resigned Directors

Secretary
HUPPATZ, Linda
Resigned: 12 February 2017
Appointed Date: 14 February 2005
Secretary
HUPPATZ, Lynda May
Resigned: 01 May 1999
Appointed Date: 14 February 1993
Secretary
WHYBROW, Simon Miles
Resigned: 14 February 2005
Appointed Date: 01 May 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Director
LUCK, Kevin Charles
Resigned: 14 February 2005
Appointed Date: 01 May 1999
62 years old

Persons With Significant Control

Mr Simon Miles Whybrow
Notified on: 13 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SI WHY LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Termination of appointment of Linda Huppatz as a secretary on 12 February 2017
26 May 2016
Micro company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200
27 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
17 Mar 1994
Secretary resigned;new secretary appointed
16 Mar 1994
Particulars of mortgage/charge
04 Mar 1994
Secretary resigned
04 Mar 1994
Registered office changed on 04/03/94 from: 268 st margarets banks high street rochester kent ME1 1HY
14 Feb 1994
Incorporation

SI WHY LTD Charges

22 September 2003
Legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 36 thomas street, rochester, kent…
5 August 1997
Legal mortgage
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as unit 4 henley business park…
6 March 1994
Mortgage debenture
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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