WHATNEXT GLOBAL PLC
LONDON

Hellopages » Greater London » Westminster » W1G 9TG

Company number 09986542
Status Active
Incorporation Date 4 February 2016
Company Type Public Limited Company
Address 51 NEW CAVENDISH STREET, LONDON, UNITED KINGDOM, W1G 9TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 51 New Cavendish Street London W1G 9TG on 18 July 2016. The most likely internet sites of WHATNEXT GLOBAL PLC are www.whatnextglobal.co.uk, and www.whatnext-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Whatnext Global Plc is a Public Limited Company. The company registration number is 09986542. Whatnext Global Plc has been working since 04 February 2016. The present status of the company is Active. The registered address of Whatnext Global Plc is 51 New Cavendish Street London United Kingdom W1g 9tg. . PATEL, Nimisha Ambalal is a Secretary of the company. PATEL, Nimisha Ambalal is a Director of the company. SHAH, Hitesh Chunilal is a Director of the company. SHAH, Nayan is a Director of the company. Secretary SPW SECRETARIES LIMITED has been resigned. Director CHHATRALIA, Nita Naresh has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Nimisha Ambalal
Appointed Date: 04 February 2016
Director
PATEL, Nimisha Ambalal
Appointed Date: 04 February 2016
70 years old
Director
SHAH, Hitesh Chunilal
Appointed Date: 04 February 2016
50 years old
Director
SHAH, Nayan
Appointed Date: 04 February 2016
53 years old

Resigned Directors

Secretary
SPW SECRETARIES LIMITED
Resigned: 04 February 2016
Appointed Date: 04 February 2016
Director
CHHATRALIA, Nita Naresh
Resigned: 04 February 2016
Appointed Date: 04 February 2016
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 04 February 2016
Appointed Date: 04 February 2016

Persons With Significant Control

Mr Hitesh Chunilal Shah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jigna Nayan Shah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHATNEXT GLOBAL PLC Events

20 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
18 Jul 2016
Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 51 New Cavendish Street London W1G 9TG on 18 July 2016
07 Jun 2016
Termination of appointment of Spw Secretaries Limited as a secretary on 4 February 2016
07 Jun 2016
Termination of appointment of Spw Directors Limited as a director on 4 February 2016
...
... and 5 more events
02 Jun 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
02 Jun 2016
Re-registration from a private company to a public company
  • MAR ‐ Re-registration of Memorandum and Articles
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
02 Jun 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 50,000.00
27 May 2016
Appointment of Spw Secretaries Limited as a secretary on 4 February 2016
04 Feb 2016
Incorporation
Statement of capital on 2016-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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