Company number 06793966
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 450 BROOK DRIVE, GREEN PARK, READING, UNITED KINGDOM, RG2 6UU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of WHERESCAPE EUROPE LIMITED are www.wherescapeeurope.co.uk, and www.wherescape-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Wherescape Europe Limited is a Private Limited Company.
The company registration number is 06793966. Wherescape Europe Limited has been working since 16 January 2009.
The present status of the company is Active. The registered address of Wherescape Europe Limited is 450 Brook Drive Green Park Reading United Kingdom Rg2 6uu. . OTTEN, Mark Nicholas is a Director of the company. Secretary WEAVER, Keith has been resigned. Director HITCHMAN, Steven has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WEAVER, Keith
Resigned: 01 December 2015
Appointed Date: 16 January 2009
Director
HITCHMAN, Steven
Resigned: 11 April 2014
Appointed Date: 16 January 2009
61 years old
Persons With Significant Control
Wherescape Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WHERESCAPE EUROPE LIMITED Events
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
01 Dec 2015
Termination of appointment of Keith Weaver as a secretary on 1 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
01 Feb 2010
Director's details changed for Steven Hitchman on 1 February 2010
04 May 2009
Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\
19 Mar 2009
Registered office changed on 19/03/2009 from 54 hither green lane abbey park redditch worcestershire B98 9BW
12 Mar 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
16 Jan 2009
Incorporation