TOM WHITTAKER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 2DW

Company number 07088282
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 1ST FLOOR FLAT, 16C ST. MARY'S ROAD, LONDON, ENGLAND, SE15 2DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 1st Floor Flat 16C St. Mary's Road London SE15 2DW on 1 February 2017; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TOM WHITTAKER LIMITED are www.tomwhittaker.co.uk, and www.tom-whittaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.6 miles; to Bickley Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Whittaker Limited is a Private Limited Company. The company registration number is 07088282. Tom Whittaker Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Tom Whittaker Limited is 1st Floor Flat 16c St Mary S Road London England Se15 2dw. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. WHITTAKER, Tom is a Director of the company. Director POVEY, Alan Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 26 November 2009

Director
WHITTAKER, Tom
Appointed Date: 27 November 2009
42 years old

Resigned Directors

Director
POVEY, Alan Michael
Resigned: 01 December 2009
Appointed Date: 26 November 2009
69 years old

Persons With Significant Control

Mr Tom Whittaker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TOM WHITTAKER LIMITED Events

01 Feb 2017
Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 1st Floor Flat 16C St. Mary's Road London SE15 2DW on 1 February 2017
31 Jan 2017
Confirmation statement made on 26 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1

...
... and 12 more events
09 Dec 2010
Annual return made up to 26 November 2010 with full list of shareholders
23 Apr 2010
Director's details changed for Tom Whittaker on 25 January 2010
02 Dec 2009
Appointment of Tom Whittaker as a director
02 Dec 2009
Termination of appointment of Alan Povey as a director
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted