WHYSER-INNOVATION SOLUTIONS LTD
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 06413170
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of WHYSER-INNOVATION SOLUTIONS LTD are www.whyserinnovationsolutions.co.uk, and www.whyser-innovation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Whyser Innovation Solutions Ltd is a Private Limited Company. The company registration number is 06413170. Whyser Innovation Solutions Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of Whyser Innovation Solutions Ltd is 1386 London Road Leigh On Sea Essex Ss9 2uj. . COSTA DO CARMO, Cheila Marisa Rodrigues Freitas is a Secretary of the company. FREITAS COSTA DO CAR, Cheila Marisa Rodrigues is a Secretary of the company. REIS DO CARMO, Joao Jose Reis Costa Do is a Director of the company. Secretary SABINO, Paulo Jorge Arsenio has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COSTA DO CARMO, Cheila Marisa Rodrigues Freitas
Appointed Date: 31 October 2012

Secretary
FREITAS COSTA DO CAR, Cheila Marisa Rodrigues
Appointed Date: 24 November 2014

Director
REIS DO CARMO, Joao Jose Reis Costa Do
Appointed Date: 30 October 2007
57 years old

Resigned Directors

Secretary
SABINO, Paulo Jorge Arsenio
Resigned: 31 October 2012
Appointed Date: 30 October 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2007
Appointed Date: 30 October 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Joao Jose Reis Costa Do Carmo
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WHYSER-INNOVATION SOLUTIONS LTD Events

20 Dec 2016
Confirmation statement made on 30 October 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 October 2016
11 May 2016
Compulsory strike-off action has been discontinued
10 May 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 37 more events
27 Nov 2007
New director appointed
27 Nov 2007
New secretary appointed
31 Oct 2007
Director resigned
31 Oct 2007
Secretary resigned
30 Oct 2007
Incorporation