WEBSTER WHITEMAN LIMITED

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Company number 04613714
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 13 POLLEN STREET, MAYFAIR LONDON, W1S 1NH
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of WEBSTER WHITEMAN LIMITED are www.websterwhiteman.co.uk, and www.webster-whiteman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Webster Whiteman Limited is a Private Limited Company. The company registration number is 04613714. Webster Whiteman Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Webster Whiteman Limited is 13 Pollen Street Mayfair London W1s 1nh. . WHITEMAN, Lisa Michelle is a Secretary of the company. WEBSTER, Darren Michael is a Director of the company. WHITEMAN, Lisa Michelle is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WHITEMAN, Lisa Michelle
Appointed Date: 10 December 2002

Director
WEBSTER, Darren Michael
Appointed Date: 10 December 2002
54 years old

Director
WHITEMAN, Lisa Michelle
Appointed Date: 10 December 2002
57 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Nominee Director
REPORTACTION LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Miss Lisa Michelle Whiteman
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Michael Webster
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEBSTER WHITEMAN LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2

...
... and 26 more events
17 Dec 2002
New director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned;director resigned
13 Dec 2002
Registered office changed on 13/12/02 from: international house 15 bredbury business park stockport cheshire SK6 2NS
10 Dec 2002
Incorporation