WHIZZKIDZ (THAME) LIMITED
THAME

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Company number 05483111
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 2-6 JEFFERSON WAY, THAME, OXFORDSHIRE, OX9 3SZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of WHIZZKIDZ (THAME) LIMITED are www.whizzkidzthame.co.uk, and www.whizzkidz-thame.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Whizzkidz Thame Limited is a Private Limited Company. The company registration number is 05483111. Whizzkidz Thame Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Whizzkidz Thame Limited is 2 6 Jefferson Way Thame Oxfordshire Ox9 3sz. The company`s financial liabilities are £30.89k. It is £7.65k against last year. And the total assets are £81.74k, which is £36.16k against last year. CHEEMA, Gurjit Kaur is a Secretary of the company. CHEEMA, Harjinder Singh is a Director of the company. Secretary BALLARD, Anna has been resigned. Secretary PARKINSON, Stephen Clive has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALLARD, Anna has been resigned. Director BALLARD, Stephen Peter has been resigned. Director PARKINSON, Stephanie has been resigned. Director PARKINSON, Stephen Clive has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


whizzkidz (thame) Key Finiance

LIABILITIES £30.89k
+32%
CASH n/a
TOTAL ASSETS £81.74k
+79%
All Financial Figures

Current Directors

Secretary
CHEEMA, Gurjit Kaur
Appointed Date: 21 December 2010
Director
CHEEMA, Harjinder Singh
Appointed Date: 21 December 2010
50 years old

Resigned Directors

Secretary
BALLARD, Anna
Resigned: 01 June 2009
Appointed Date: 16 June 2005
Secretary
PARKINSON, Stephen Clive
Resigned: 21 December 2010
Appointed Date: 01 June 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
BALLARD, Anna
Resigned: 01 June 2009
Appointed Date: 16 June 2005
50 years old
Director
BALLARD, Stephen Peter
Resigned: 01 June 2009
Appointed Date: 16 June 2005
57 years old
Director
PARKINSON, Stephanie
Resigned: 21 December 2010
Appointed Date: 01 June 2009
51 years old
Director
PARKINSON, Stephen Clive
Resigned: 21 December 2010
Appointed Date: 01 June 2009
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

WHIZZKIDZ (THAME) LIMITED Events

18 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
14 Oct 2015
Compulsory strike-off action has been discontinued
13 Oct 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
13 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 37 more events
13 Jul 2005
New director appointed
13 Jul 2005
Ad 16/06/05--------- £ si 999@1=999 £ ic 1/1000
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
16 Jun 2005
Incorporation

WHIZZKIDZ (THAME) LIMITED Charges

1 December 2005
Mortgage
Delivered: 2 December 2005
Status: Satisfied on 1 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 2,4 and 6 jefferson way,thame. Together with all…
12 September 2005
Debenture
Delivered: 15 September 2005
Status: Satisfied on 1 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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