THE WHOLE MOVE COMPANY LTD
BERKS

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05274980
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of THE WHOLE MOVE COMPANY LTD are www.thewholemovecompany.co.uk, and www.the-whole-move-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The Whole Move Company Ltd is a Private Limited Company. The company registration number is 05274980. The Whole Move Company Ltd has been working since 01 November 2004. The present status of the company is Active. The registered address of The Whole Move Company Ltd is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . MCKAY, Adam is a Secretary of the company. ANDRE, Adrian Dennis Ernest is a Director of the company. Secretary BELLOTTI, Mark has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MCKAY, Adam
Appointed Date: 01 November 2015
Director
ANDRE, Adrian Dennis Ernest
Appointed Date: 08 November 2004
71 years old

Resigned Directors

Secretary
BELLOTTI, Mark
Resigned: 26 August 2013
Appointed Date: 08 November 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 November 2004
Appointed Date: 01 November 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Dennis Matthew Guthrie
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE WHOLE MOVE COMPANY LTD Events

20 Dec 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
25 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1
...
... and 34 more events
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
01 Nov 2004
Incorporation

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