WHD LONDON LIMITED
RICHMOND UPON THAMES WARNERHEATH DEVELOPMENTS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1RB

Company number 08753220
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address SUITE 178, 30 RED LION STREET, RICHMOND UPON THAMES, TW9 1RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHD LONDON LIMITED are www.whdlondon.co.uk, and www.whd-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Whd London Limited is a Private Limited Company. The company registration number is 08753220. Whd London Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Whd London Limited is Suite 178 30 Red Lion Street Richmond Upon Thames Tw9 1rb. . PATMORE, Charles Richard is a Director of the company. Director JONES, Christopher Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PATMORE, Charles Richard
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Director
JONES, Christopher Richard
Resigned: 01 September 2015
Appointed Date: 29 October 2013
54 years old

Persons With Significant Control

Mr Charles Richard Patmore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Warnerheath Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHD LONDON LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

01 Sep 2015
Appointment of Mr Charles Richard Patmore as a director on 1 September 2015
...
... and 4 more events
02 Mar 2015
Total exemption small company accounts made up to 31 October 2014
18 Jan 2015
Registered office address changed from 88 Wood Street London EC2V 7RS to 5 Kew Road Richmond Surrey TW9 2PR on 18 January 2015
05 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

16 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 100