WH SOLO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6EE
Company number 05357273
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 105 JERMYN STREET, ST JAMES'S, LONDON, SW1Y 6EE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Group of companies' accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 92,700 . The most likely internet sites of WH SOLO HOLDINGS LIMITED are www.whsoloholdings.co.uk, and www.wh-solo-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wh Solo Holdings Limited is a Private Limited Company. The company registration number is 05357273. Wh Solo Holdings Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Wh Solo Holdings Limited is 105 Jermyn Street St James S London Sw1y 6ee. . KATWA, Nilesh is a Secretary of the company. BOWRING, Nicola Alison is a Director of the company. CRAIG, David Liken is a Director of the company. KATWA, Nilesh is a Director of the company. SMITH, Timothy James Tristram is a Director of the company. TOWNSEND, Christopher Guy John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KATWA, Nilesh
Appointed Date: 08 February 2005
Director
BOWRING, Nicola Alison
Appointed Date: 08 February 2005
52 years old
Director
CRAIG, David Liken
Appointed Date: 08 February 2005
60 years old
Director
KATWA, Nilesh
Appointed Date: 08 February 2005
57 years old
Director
SMITH, Timothy James Tristram
Appointed Date: 01 March 2010
62 years old
Director
TOWNSEND, Christopher Guy John
Appointed Date: 08 February 2005
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr David Liken Craig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Guy John Townsend Bsc
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WH SOLO HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Sep 2016
Group of companies' accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 92,700
01 Jul 2015
Group of companies' accounts made up to 28 February 2015
30 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 53 more events
17 Feb 2005
New director appointed
17 Feb 2005
New secretary appointed;new director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
08 Feb 2005
Incorporation

WH SOLO HOLDINGS LIMITED Charges

18 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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