WHIPPWATER LTD
CAVENDISH SQUARE

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Company number 07775062
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Jeremy Stephen Shindler as a director on 15 September 2016. The most likely internet sites of WHIPPWATER LTD are www.whippwater.co.uk, and www.whippwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Whippwater Ltd is a Private Limited Company. The company registration number is 07775062. Whippwater Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Whippwater Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . PATEL, Dhimant is a Director of the company. PETRIE, Eric Richard is a Director of the company. TUDBERRY, Dr Rachel Alice, Dr is a Director of the company. Director SHINDLER, Jeremy Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Dhimant
Appointed Date: 10 January 2012
68 years old
Director
PETRIE, Eric Richard
Appointed Date: 15 September 2011
72 years old
Director
TUDBERRY, Dr Rachel Alice, Dr
Appointed Date: 14 September 2016
53 years old

Resigned Directors

Director
SHINDLER, Jeremy Stephen
Resigned: 15 September 2016
Appointed Date: 10 January 2012
66 years old

Persons With Significant Control

Mrs Lorna Helen Petrie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whippendell Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIPPWATER LTD Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 15 September 2016 with updates
02 Nov 2016
Termination of appointment of Jeremy Stephen Shindler as a director on 15 September 2016
01 Nov 2016
Appointment of Dr Dr Rachel Alice Tudberry as a director on 14 September 2016
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 6
...
... and 16 more events
02 Feb 2012
Appointment of Mr Jeremy Stephen Shindler as a director
01 Feb 2012
Registered office address changed from 2 - 6 Cannon Street London EC4M 6YH England on 1 February 2012
01 Feb 2012
Appointment of Mr Dhimant Patel as a director
01 Feb 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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