WHITEMARSH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QR
Company number 08796830
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address SUITE 29B, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 110 . The most likely internet sites of WHITEMARSH LIMITED are www.whitemarsh.co.uk, and www.whitemarsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Whitemarsh Limited is a Private Limited Company. The company registration number is 08796830. Whitemarsh Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Whitemarsh Limited is Suite 29b Harley Street London W1g 9qr. . WELLARD, Christopher is a Director of the company. WELLARD, Tracey Karen is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director POTTICARY, Eleanor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WELLARD, Christopher
Appointed Date: 29 November 2013
60 years old

Director
WELLARD, Tracey Karen
Appointed Date: 29 November 2013
56 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 29 November 2013
Appointed Date: 29 November 2013
74 years old

Director
POTTICARY, Eleanor
Resigned: 31 January 2015
Appointed Date: 29 November 2013
36 years old

Persons With Significant Control

Mr Christopher Wellard
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Karen Wellard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEMARSH LIMITED Events

19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 110

20 Nov 2015
Total exemption small company accounts made up to 30 November 2014
06 May 2015
Termination of appointment of Eleanor Potticary as a director on 31 January 2015
...
... and 4 more events
13 Dec 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 100

13 Dec 2013
Appointment of Mrs Tracey Karen Wellard as a director
13 Dec 2013
Appointment of Christopher Wellard as a director
29 Nov 2013
Termination of appointment of Ashok Bhardwaj as a director
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)