WHITCOMB & SHAFTESBURY (UK) LIMITED

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Company number 05322307
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,124.8625 . The most likely internet sites of WHITCOMB & SHAFTESBURY (UK) LIMITED are www.whitcombshaftesburyuk.co.uk, and www.whitcomb-shaftesbury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Whitcomb Shaftesbury Uk Limited is a Private Limited Company. The company registration number is 05322307. Whitcomb Shaftesbury Uk Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Whitcomb Shaftesbury Uk Limited is 64 Southwark Bridge Road London Se1 0as. The company`s financial liabilities are £18.49k. It is £-10.83k against last year. The cash in hand is £45.43k. It is £-31.47k against last year. And the total assets are £60.84k, which is £-25.27k against last year. RAMAKRISHNAN, Mahesh is a Director of the company. RAMAKRISHNAN, Suresh is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


whitcomb & shaftesbury (uk) Key Finiance

LIABILITIES £18.49k
-37%
CASH £45.43k
-41%
TOTAL ASSETS £60.84k
-30%
All Financial Figures

Current Directors

Director
RAMAKRISHNAN, Mahesh
Appointed Date: 30 December 2004
52 years old

Director
RAMAKRISHNAN, Suresh
Appointed Date: 30 December 2004
52 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 22 March 2010
Appointed Date: 30 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Suresh Ramakrishnan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WHITCOMB & SHAFTESBURY (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,124.8625

30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,124.8625

...
... and 32 more events
12 Jan 2005
New secretary appointed
12 Jan 2005
New director appointed
12 Jan 2005
Director resigned
12 Jan 2005
Secretary resigned
30 Dec 2004
Incorporation