WHOC LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SW
Company number 04665835
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Register(s) moved to registered inspection location Bdo Llp, Yare House Thorpe Road Norwich NR1 1RY. The most likely internet sites of WHOC LIMITED are www.whoc.co.uk, and www.whoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Whoc Limited is a Private Limited Company. The company registration number is 04665835. Whoc Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Whoc Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . HIGHAM, Richard Charles is a Secretary of the company. HIGHAM, Richard Charles is a Director of the company. MCFADYEN, Ian is a Director of the company. OVENDEN, Kevin Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HIGHAM, Richard Charles
Appointed Date: 13 February 2003
Director
HIGHAM, Richard Charles
Appointed Date: 13 February 2003
68 years old
Director
MCFADYEN, Ian
Appointed Date: 17 March 2009
67 years old
Director
OVENDEN, Kevin Francis
Appointed Date: 13 February 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Kevin Francis Ovenden
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Ian Mcfadyen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Richard Charles Higham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Truchot Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOC LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 May 2016
Register(s) moved to registered inspection location Bdo Llp, Yare House Thorpe Road Norwich NR1 1RY
07 Apr 2016
Accounts for a dormant company made up to 30 June 2015
19 Aug 2015
Director's details changed for Mr Richard Charles Higham on 19 August 2015
...
... and 37 more events
31 Jul 2003
Accounting reference date extended from 29/02/04 to 30/06/04
02 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2003
£ nc 10/1000 23/06/03
28 Feb 2003
Secretary resigned
13 Feb 2003
Incorporation

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