WHEEVE LTD.
WATFORD

Hellopages » Hertfordshire » Watford » WD18 0BX

Company number 09399430
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address THE OLD FREE SCHOOL, GEORGE STREET, WATFORD, ENGLAND, WD18 0BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Gkf Business Centre Wilmington House Wilmington Close Watford WD18 0FQ England to The Old Free School George Street Watford WD18 0BX on 20 March 2017; Confirmation statement made on 21 January 2017 with updates; Termination of appointment of Lesley Blankfield as a director on 1 July 2016. The most likely internet sites of WHEEVE LTD. are www.wheeve.co.uk, and www.wheeve.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.9 miles; to South Kenton Rail Station is 6.9 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheeve Ltd is a Private Limited Company. The company registration number is 09399430. Wheeve Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Wheeve Ltd is The Old Free School George Street Watford England Wd18 0bx. The company`s financial liabilities are £23.93k. It is £23.93k against last year. The cash in hand is £2.34k. It is £2.34k against last year. And the total assets are £45.41k, which is £45.41k against last year. BOXALL, Jon Graham, Dr is a Director of the company. HANISON, Jack Weldon is a Director of the company. Director BLANKFIELD, Lesley has been resigned. The company operates in "Other information technology service activities".


wheeve Key Finiance

LIABILITIES £23.93k
CASH £2.34k
TOTAL ASSETS £45.41k
All Financial Figures

Current Directors

Director
BOXALL, Jon Graham, Dr
Appointed Date: 21 January 2015
57 years old
Director
HANISON, Jack Weldon
Appointed Date: 21 January 2015
47 years old

Resigned Directors

Director
BLANKFIELD, Lesley
Resigned: 01 July 2016
Appointed Date: 01 July 2015
65 years old

Persons With Significant Control

Dr Jon Graham Boxall
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Weldon Hanison
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHEEVE LTD. Events

20 Mar 2017
Registered office address changed from Gkf Business Centre Wilmington House Wilmington Close Watford WD18 0FQ England to The Old Free School George Street Watford WD18 0BX on 20 March 2017
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Nov 2016
Termination of appointment of Lesley Blankfield as a director on 1 July 2016
07 Nov 2016
Registered office address changed from Sg House 6 st. Cross Road Winchester Hampshire SO23 9HX England to Gkf Business Centre Wilmington House Wilmington Close Watford WD18 0FQ on 7 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 3 more events
05 Feb 2016
Director's details changed for Dr Jon Graham Boxall on 4 January 2016
05 Feb 2016
Director's details changed for Ms Lesley Blankfield on 4 January 2016
30 Nov 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 st. Cross Road Winchester Hampshire SO23 9HX on 30 November 2015
12 Oct 2015
Appointment of Ms Lesley Blankfield as a director on 1 July 2015
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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