Company number 08294506
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of WHITINGPOD LIMITED are www.whitingpod.co.uk, and www.whitingpod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Whitingpod Limited is a Private Limited Company.
The company registration number is 08294506. Whitingpod Limited has been working since 15 November 2012.
The present status of the company is Active. The registered address of Whitingpod Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . WHITING, Peter Frederick, Mrt is a Director of the company. WHITING, Shirley Margaret is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 November 2012
Appointed Date: 15 November 2012
94 years old
Persons With Significant Control
Mrt Peter Frederick Whiting
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Margaret Whiting
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITINGPOD LIMITED Events
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 4 more events
09 Apr 2013
Statement of capital following an allotment of shares on 15 November 2012
23 Nov 2012
Appointment of Mrs Shirley Whiting as a director
23 Nov 2012
Appointment of Mr Peter Frederick Whiting as a director
19 Nov 2012
Termination of appointment of Barbara Kahan as a director
15 Nov 2012
Incorporation