Company number 05287277
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 9 BICKLES YARD, 151-153 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WHOPPERCOCK LTD. are www.whoppercock.co.uk, and www.whoppercock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Whoppercock Ltd is a Private Limited Company.
The company registration number is 05287277. Whoppercock Ltd has been working since 16 November 2004.
The present status of the company is Active. The registered address of Whoppercock Ltd is 9 Bickles Yard 151 153 Bermondsey Street London Bridge London Se1 3ha. . LEIGH, Sian is a Secretary of the company. LEIGH, Edward Christian is a Director of the company. LEIGH, Sian is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
LEIGH, Sian
Appointed Date: 17 November 2013
51 years old
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Director
WARREN STREET NOMINEES LIMITED
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Mr Edward Leigh
Notified on: 1 November 2016
50 years old
Nature of control: Has significant influence or control
WHOPPERCOCK LTD. Events
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
24 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 31 more events
19 Jan 2005
Secretary resigned
17 Jan 2005
Company name changed woppacock LTD\certificate issued on 17/01/05
09 Dec 2004
New director appointed
09 Dec 2004
Director resigned
16 Nov 2004
Incorporation