Company number 08232207
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from C/O C/O Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016; Total exemption small company accounts made up to 27 December 2015; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of WATHOS LIMITED are www.wathos.co.uk, and www.wathos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Wathos Limited is a Private Limited Company.
The company registration number is 08232207. Wathos Limited has been working since 27 September 2012.
The present status of the company is Active. The registered address of Wathos Limited is Hanover House 14 Hanover Square London United Kingdom W1s 1hp. The company`s financial liabilities are £1064.41k. It is £88.52k against last year. The cash in hand is £1.77k. It is £-94.22k against last year. And the total assets are £1.77k, which is £-106.4k against last year. HAL MANAGEMENT LIMITED is a Secretary of the company. TAMURA, Hiroyuki is a Director of the company. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director GREY, John Edward has been resigned. Director TAMURA, Hiroyuki has been resigned. Director TSUTSUMI, Toshiya has been resigned. The company operates in "Other service activities n.e.c.".
wathos Key Finiance
LIABILITIES
£1064.41k
+9%
CASH
£1.77k
-99%
TOTAL ASSETS
£1.77k
-99%
All Financial Figures
Current Directors
Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 14 December 2012
Resigned Directors
Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 17 December 2012
Appointed Date: 17 December 2012
Secretary
UK COMPANY SECRETARIES LTD
Resigned: 17 December 2012
Appointed Date: 27 September 2012
Director
GREY, John Edward
Resigned: 17 July 2015
Appointed Date: 02 February 2015
52 years old
Director
TAMURA, Hiroyuki
Resigned: 26 August 2013
Appointed Date: 14 December 2012
51 years old
Director
TSUTSUMI, Toshiya
Resigned: 02 February 2015
Appointed Date: 27 September 2012
46 years old
WATHOS LIMITED Events
01 Nov 2016
Registered office address changed from C/O C/O Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP to Hanover House 14 Hanover Square London W1S 1HP on 1 November 2016
21 Oct 2016
Total exemption small company accounts made up to 27 December 2015
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 27 December 2014
08 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 18 more events
17 Dec 2012
Appointment of Aston House Nominees Limited as a secretary
17 Dec 2012
Termination of appointment of Uk Company Secretaries Ltd as a secretary
17 Dec 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
17 Dec 2012
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 17 December 2012
27 Sep 2012
Incorporation
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