WHATLEY LTD
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 1ND

Company number 05022877
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 50 WHEATHAMPSTEAD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1ND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of WHATLEY LTD are www.whatley.co.uk, and www.whatley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Whatley Ltd is a Private Limited Company. The company registration number is 05022877. Whatley Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Whatley Ltd is 50 Wheathampstead Road Harpenden Hertfordshire Al5 1nd. The company`s financial liabilities are £14.87k. It is £-10.3k against last year. And the total assets are £19.88k, which is £-11.02k against last year. WHATLEY, Susan is a Secretary of the company. WHATLEY, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


whatley Key Finiance

LIABILITIES £14.87k
-41%
CASH n/a
TOTAL ASSETS £19.88k
-36%
All Financial Figures

Current Directors

Secretary
WHATLEY, Susan
Appointed Date: 01 February 2004
Director
WHATLEY, Simon
Appointed Date: 01 February 2004
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Simon Whatley
Notified on: 1 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WHATLEY LTD Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
24 Apr 2015
Registered office address changed from 4 Clyda Mansions Gondar Gardens London NW6 1EU to 50 Wheathampstead Road Harpenden Hertfordshire AL5 1ND on 24 April 2015
...
... and 29 more events
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
22 Jan 2004
Incorporation

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