WITHYOUIN5.COM LIMITED
WHYTELEAFE 360 CAPITAL LEASING LTD

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 07492078
Status Active
Incorporation Date 13 January 2011
Company Type Private Limited Company
Address BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Roy Ernest Davies as a director on 9 March 2017; Termination of appointment of Akeel Al-Attar as a director on 9 March 2017. The most likely internet sites of WITHYOUIN5.COM LIMITED are www.withyouin5com.co.uk, and www.withyouin5-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Withyouin5 Com Limited is a Private Limited Company. The company registration number is 07492078. Withyouin5 Com Limited has been working since 13 January 2011. The present status of the company is Active. The registered address of Withyouin5 Com Limited is Bourne House 475 Godstone Road Whyteleafe Surrey Cr3 0bl. . TYLER, Jane Barbara is a Secretary of the company. HARDING, James is a Director of the company. MONTGOMERY, Nicholas Palmer Kyle is a Director of the company. STANLEY, Paul Adrian is a Director of the company. Secretary BROWN, Douglas has been resigned. Director AL-ATTAR, Akeel, Dr has been resigned. Director BROWN, Douglas Alexander Edward has been resigned. Director DAVIES, Roy Ernest has been resigned. Director JONES, Mark John Charles has been resigned. Director TAYLOR, Colin has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
TYLER, Jane Barbara
Appointed Date: 19 December 2012
Director
HARDING, James
Appointed Date: 19 December 2012
47 years old
Director
MONTGOMERY, Nicholas Palmer Kyle
Appointed Date: 01 February 2013
74 years old
Director
STANLEY, Paul Adrian
Appointed Date: 13 January 2011
69 years old

Resigned Directors

Secretary
BROWN, Douglas
Resigned: 19 December 2012
Appointed Date: 13 January 2011
Director
AL-ATTAR, Akeel, Dr
Resigned: 09 March 2017
Appointed Date: 12 July 2013
72 years old
Director
BROWN, Douglas Alexander Edward
Resigned: 19 December 2012
Appointed Date: 13 January 2011
61 years old
Director
DAVIES, Roy Ernest
Resigned: 09 March 2017
Appointed Date: 12 July 2013
79 years old
Director
JONES, Mark John Charles
Resigned: 19 December 2012
Appointed Date: 13 January 2011
56 years old
Director
TAYLOR, Colin
Resigned: 01 December 2011
Appointed Date: 13 January 2011
70 years old

Persons With Significant Control

360globalnet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Xpertrule Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITHYOUIN5.COM LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Mar 2017
Termination of appointment of Roy Ernest Davies as a director on 9 March 2017
17 Mar 2017
Termination of appointment of Akeel Al-Attar as a director on 9 March 2017
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
...
... and 42 more events
24 Jan 2012
Director's details changed for Mr Douglas Alexander Edward Brown on 24 January 2012
24 Jan 2012
Secretary's details changed for Mr Douglas Brown on 24 January 2012
23 Dec 2011
Termination of appointment of Colin Taylor as a director
25 Jan 2011
Registered office address changed from Bourne House 476 Godstone Road Whyteleafe Surrey CR3 0BL England on 25 January 2011
13 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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