WHIMALL LTD
READING ARWEN ENERGY LTD NOMINEE CLIENT SECRETARY SERVICES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN
Company number 05323123
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Appointment of Mrs Alice Leyland as a director on 1 September 2016; Appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 September 2016. The most likely internet sites of WHIMALL LTD are www.whimall.co.uk, and www.whimall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Whimall Ltd is a Private Limited Company. The company registration number is 05323123. Whimall Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Whimall Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The cash in hand is £0k. It is £0k against last year. . @UK DORMANT COMPANY SECRETARY LIMITED is a Secretary of the company. LEYLAND, Alice is a Director of the company. @UK DORMANT COMPANY DIRECTOR LIMITED is a Director of the company. Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GORDON, Michael Thomas has been resigned. Director GORDON, Michael Thomas has been resigned. Director GRAY, Michael Andrew has been resigned. Director GRAY, Michael Andrew has been resigned. Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


whimall Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Appointed Date: 01 September 2016
Director
LEYLAND, Alice
Appointed Date: 01 September 2016
71 years old
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Appointed Date: 01 September 2016

Resigned Directors

Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 01 September 2016
Appointed Date: 01 September 2015
Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 01 September 2015
Appointed Date: 04 September 2013
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 04 September 2013
Appointed Date: 31 July 2006
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 31 July 2006
Appointed Date: 04 January 2005
Director
GORDON, Michael Thomas
Resigned: 01 September 2016
Appointed Date: 01 September 2015
71 years old
Director
GORDON, Michael Thomas
Resigned: 01 September 2015
Appointed Date: 22 July 2014
71 years old
Director
GRAY, Michael Andrew
Resigned: 22 July 2014
Appointed Date: 04 September 2013
59 years old
Director
GRAY, Michael Andrew
Resigned: 04 September 2013
Appointed Date: 03 August 2010
59 years old
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 01 September 2016
Appointed Date: 01 September 2015
Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 01 September 2015
Appointed Date: 04 September 2013
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 04 September 2013
Appointed Date: 31 July 2006
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 31 July 2006
Appointed Date: 04 January 2005

Persons With Significant Control

@Uk Dormant Company Director Limited
Notified on: 4 January 2017
Nature of control: Has significant influence or control

WHIMALL LTD Events

16 Mar 2017
Accounts for a dormant company made up to 31 January 2017
13 Jan 2017
Appointment of Mrs Alice Leyland as a director on 1 September 2016
13 Jan 2017
Appointment of @Uk Dormant Company Secretary Limited as a secretary on 1 September 2016
13 Jan 2017
Appointment of @Uk Dormant Company Director Limited as a director on 1 September 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
...
... and 44 more events
31 Jul 2006
Director resigned
31 Jul 2006
Secretary resigned
23 Feb 2006
Accounts for a dormant company made up to 31 January 2006
11 Jan 2006
Return made up to 04/01/06; full list of members
04 Jan 2005
Incorporation

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