WHATEVA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AP

Company number 07173022
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Michael Anthony Woods on 14 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WHATEVA LIMITED are www.whateva.co.uk, and www.whateva.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Whateva Limited is a Private Limited Company. The company registration number is 07173022. Whateva Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Whateva Limited is 30 Market Place London United Kingdom W1w 8ap. . THOMAS ST JOHN LIMITED is a Secretary of the company. WOODS, Michael Anthony is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS ST JOHN LIMITED
Appointed Date: 22 August 2012

Director
WOODS, Michael Anthony
Appointed Date: 01 March 2010
49 years old

Resigned Directors

Director
RODDISON, John
Resigned: 01 March 2010
Appointed Date: 01 March 2010
70 years old

Persons With Significant Control

Mr Michael Anthony Woods
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

WHATEVA LIMITED Events

15 Mar 2017
Confirmation statement made on 14 November 2016 with updates
20 Feb 2017
Director's details changed for Mr Michael Anthony Woods on 14 February 2017
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

01 Apr 2016
Secretary's details changed for Thomas St John Limited on 1 March 2016
...
... and 19 more events
01 Dec 2011
Total exemption small company accounts made up to 31 March 2011
12 Apr 2011
Annual return made up to 1 March 2011 with full list of shareholders
16 Mar 2010
Appointment of Michael Anthony Woods as a director
04 Mar 2010
Termination of appointment of John Roddison as a director
01 Mar 2010
Incorporation