WHITMORE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0NS

Company number 03483381
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address 4TH FLOOR, 5-13 GREAT SUFFOLK STREET, LONDON, SE1 0NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 . The most likely internet sites of WHITMORE PRODUCTIONS LIMITED are www.whitmoreproductions.co.uk, and www.whitmore-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Whitmore Productions Limited is a Private Limited Company. The company registration number is 03483381. Whitmore Productions Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Whitmore Productions Limited is 4th Floor 5 13 Great Suffolk Street London Se1 0ns. . WHITMORE, Sibylla Monacella is a Secretary of the company. WHITMORE, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITMORE, Sibylla Monacella
Appointed Date: 19 December 1997

Director
WHITMORE, David John
Appointed Date: 19 December 1997
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr David John Whitmore
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WHITMORE PRODUCTIONS LIMITED Events

10 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
02 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 34 more events
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Dec 1997
Incorporation