WHICHDEAL LTD
POOLE

Hellopages » Dorset » Poole » BH17 0JT

Company number 04997789
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address WATERLOO HOUSE FLEETS CORNER, NUFFIELD ROAD, POOLE, DORSET, BH17 0JT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of WHICHDEAL LTD are www.whichdeal.co.uk, and www.whichdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whichdeal Ltd is a Private Limited Company. The company registration number is 04997789. Whichdeal Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of Whichdeal Ltd is Waterloo House Fleets Corner Nuffield Road Poole Dorset Bh17 0jt. . ARMSTRONG, Shaun is a Secretary of the company. ARMSTRONG, Corinne Vera is a Director of the company. ARMSTRONG, Elley Jessica is a Director of the company. ARMSTRONG, Shaun is a Director of the company. ROBERTS, Graham Edmund is a Director of the company. Secretary KONDAK, Stefan Peter has been resigned. Director ARMSTRONG, Shaun has been resigned. Director GARVEY, Scott has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ARMSTRONG, Shaun
Appointed Date: 23 April 2008
Director
ARMSTRONG, Corinne Vera
Appointed Date: 01 March 2015
65 years old
Director
ARMSTRONG, Elley Jessica
Appointed Date: 01 March 2015
30 years old
Director
ARMSTRONG, Shaun
Appointed Date: 15 March 2016
60 years old
Director
ROBERTS, Graham Edmund
Appointed Date: 02 April 2014
40 years old

Resigned Directors

Secretary
KONDAK, Stefan Peter
Resigned: 23 April 2008
Appointed Date: 17 December 2003
Director
ARMSTRONG, Shaun
Resigned: 12 May 2014
Appointed Date: 17 December 2003
60 years old
Director
GARVEY, Scott
Resigned: 30 October 2010
Appointed Date: 02 November 2005
59 years old

Persons With Significant Control

Mr Shaun Armstrong
Notified on: 9 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nash
Notified on: 9 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHICHDEAL LTD Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016
Accounts for a medium company made up to 31 December 2015
15 Mar 2016
Appointment of Mr Shaun Armstrong as a director on 15 March 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 32 more events
02 Dec 2005
New director appointed
23 Nov 2005
Director resigned
24 Feb 2005
Return made up to 17/12/04; full list of members
17 Feb 2004
Registered office changed on 17/02/04 from: 48 willis way poole dorset BH15 3SY
17 Dec 2003
Incorporation

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