WHIPD LIMITED
LONDON FLYING DATES LIMITED


Company number 09345616
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 29 THEOBALDS RD, LONDON, WC1X8SP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed flying dates LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 . The most likely internet sites of WHIPD LIMITED are www.whipd.co.uk, and www.whipd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Whipd Limited is a Private Limited Company. The company registration number is 09345616. Whipd Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Whipd Limited is 29 Theobalds Rd London Wc1x8sp. . KREVNEVICIUTE, Aiste is a Director of the company. ZUKAUSKAITE, Aiste Marija is a Director of the company. ZUKAUSKAITE, Aiste Marija is a Director of the company. Director KATHOFER, Marielle has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
KREVNEVICIUTE, Aiste
Appointed Date: 08 December 2014
39 years old
Director
ZUKAUSKAITE, Aiste Marija
Appointed Date: 13 January 2016
40 years old
Director
ZUKAUSKAITE, Aiste Marija
Appointed Date: 01 June 2015
40 years old

Resigned Directors

Director
KATHOFER, Marielle
Resigned: 23 April 2015
Appointed Date: 08 December 2014
36 years old

Persons With Significant Control

Miss Aiste Krevneviciute
Notified on: 9 January 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIPD LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Company name changed flying dates LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
14 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
13 Jan 2016
Appointment of Miss Aiste Marija Zukauskaite as a director on 13 January 2016
06 Jun 2015
Appointment of Miss Aiste Marija Zukauskaite as a director on 1 June 2015
06 Jun 2015
Termination of appointment of Marielle Kathofer as a director on 23 April 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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