WHEREZAT LIMITED
ILFORD WOZZAT LIMITED

Hellopages » Greater London » Redbridge » IG1 1TE

Company number 05309567
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 337 HIGH ROAD, ILFORD, ESSEX, IG1 1TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of WHEREZAT LIMITED are www.wherezat.co.uk, and www.wherezat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Wherezat Limited is a Private Limited Company. The company registration number is 05309567. Wherezat Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Wherezat Limited is 337 High Road Ilford Essex Ig1 1te. . CAREY HERMAN, Madeleine Rose is a Secretary of the company. HERMAN, Anthony Stuart is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director REGIS, Linda has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAREY HERMAN, Madeleine Rose
Appointed Date: 09 December 2004

Director
HERMAN, Anthony Stuart
Appointed Date: 09 December 2004
67 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Director
REGIS, Linda
Resigned: 02 January 2007
Appointed Date: 09 December 2004
62 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004

Persons With Significant Control

Mrs Madeleine Rose Carey-Herman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Stuart Herman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEREZAT LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100

...
... and 29 more events
23 Dec 2004
New director appointed
20 Dec 2004
Company name changed wozzat LIMITED\certificate issued on 20/12/04
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
09 Dec 2004
Incorporation