WHINNETT CONSULTING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3XW

Company number 08473685
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address 58 LATTIMORE ROAD, ST ALBANS, HERTS, AL1 3XW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of WHINNETT CONSULTING LIMITED are www.whinnettconsulting.co.uk, and www.whinnett-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Whinnett Consulting Limited is a Private Limited Company. The company registration number is 08473685. Whinnett Consulting Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of Whinnett Consulting Limited is 58 Lattimore Road St Albans Herts Al1 3xw. . GLENISTER, Diane Pauline is a Director of the company. GLENISTER, Mark Jonathan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GLENISTER, Diane Pauline
Appointed Date: 14 November 2014
59 years old
Director
GLENISTER, Mark Jonathan
Appointed Date: 04 April 2013
57 years old

Persons With Significant Control

Mr Mark Jonathan Glenister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Pauline Glenister
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHINNETT CONSULTING LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 0 more events
20 Nov 2014
Total exemption small company accounts made up to 30 April 2014
14 Nov 2014
Appointment of Mrs Diane Pauline Glenister as a director on 14 November 2014
16 Oct 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Issue shares 06/10/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
20 May 2014
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
04 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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