Company number 04888383
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 12 MAIN ROAD, GLASTON, OAKHAM, RUTLAND, LE15 9BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1
. The most likely internet sites of WHO'S THAT THEN LTD are www.whosthatthen.co.uk, and www.who-s-that-then.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Corby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Who S That Then Ltd is a Private Limited Company.
The company registration number is 04888383. Who S That Then Ltd has been working since 04 September 2003.
The present status of the company is Active. The registered address of Who S That Then Ltd is 12 Main Road Glaston Oakham Rutland Le15 9bp. The company`s financial liabilities are £3.3k. It is £-2.76k against last year. . GARTON, Richard is a Director of the company. Secretary GARTON, Nikki Jade has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARTON, Elaine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
who's that then Key Finiance
LIABILITIES
£3.3k
-46%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 September 2003
Appointed Date: 04 September 2003
Director
GARTON, Elaine
Resigned: 12 August 2011
Appointed Date: 30 April 2004
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Richard Garton
Notified on: 4 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more
WHO'S THAT THEN LTD Events
17 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 26 more events
18 Feb 2004
New director appointed
04 Feb 2004
Company name changed rutland promotions LTD\certificate issued on 04/02/04
09 Sep 2003
Director resigned
09 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation