THE WHY AGENCY LIMITED
SLOUGH WINGNUT COMMUNICATIONS LTD.

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 03307318
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address C/O BLUE CUBE CONSULTING BRITWELL ROAD, BURNHAM, SLOUGH, SL1 8DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50,004 . The most likely internet sites of THE WHY AGENCY LIMITED are www.thewhyagency.co.uk, and www.the-why-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The Why Agency Limited is a Private Limited Company. The company registration number is 03307318. The Why Agency Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of The Why Agency Limited is C O Blue Cube Consulting Britwell Road Burnham Slough Sl1 8df. . BARBER, Peter John is a Secretary of the company. BARBER, Peter John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAMBERT, Spencer John has been resigned. Director SHANKLAND, Andrew Hamilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARBER, Peter John
Appointed Date: 24 January 1997
Director
BARBER, Peter John
Appointed Date: 24 January 1997
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997
Director
LAMBERT, Spencer John
Resigned: 31 May 1998
Appointed Date: 24 January 1997
54 years old
Director
SHANKLAND, Andrew Hamilton
Resigned: 25 July 2014
Appointed Date: 24 January 1997
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Peter John Barber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE WHY AGENCY LIMITED Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50,004
28 Mar 2015
Satisfaction of charge 1 in full
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
16 Oct 1997
Director resigned
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
16 Oct 1997
New director appointed
24 Jan 1997
Incorporation

THE WHY AGENCY LIMITED Charges

23 March 1998
Debenture
Delivered: 30 March 1998
Status: Satisfied on 28 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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