WHITLEY WILLOWS OVERSEAS LIMITED
LONDON

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Company number 05106927
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address FLAT1, NO 5, DUNRAVEN STREET, LONDON, ENGLAND, W1K 7FD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Director's details changed for Mr Manoj Balaram Bhoir on 10 June 2016. The most likely internet sites of WHITLEY WILLOWS OVERSEAS LIMITED are www.whitleywillowsoverseas.co.uk, and www.whitley-willows-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Whitley Willows Overseas Limited is a Private Limited Company. The company registration number is 05106927. Whitley Willows Overseas Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Whitley Willows Overseas Limited is Flat1 No 5 Dunraven Street London England W1k 7fd. . SETHIA, Indra Kumar is a Secretary of the company. BHOIR, Manoj Balaram is a Director of the company. Secretary FIRM COMPANY SERVICES LIMITED has been resigned. Director CHOPRA, Anita has been resigned. Director STONE, Nicholas Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SETHIA, Indra Kumar
Appointed Date: 28 April 2006

Director
BHOIR, Manoj Balaram
Appointed Date: 07 December 2015
46 years old

Resigned Directors

Secretary
FIRM COMPANY SERVICES LIMITED
Resigned: 05 May 2005
Appointed Date: 20 April 2004

Director
CHOPRA, Anita
Resigned: 09 December 2015
Appointed Date: 29 April 2004
60 years old

Director
STONE, Nicholas Charles
Resigned: 29 April 2004
Appointed Date: 20 April 2004
46 years old

WHITLEY WILLOWS OVERSEAS LIMITED Events

11 Jun 2016
Accounts for a dormant company made up to 30 April 2016
10 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

10 Jun 2016
Director's details changed for Mr Manoj Balaram Bhoir on 10 June 2016
10 Jun 2016
Registered office address changed from 22 Chance Close Chafford Hundred Grays Essex RM16 6QE to Flat1, No 5 Dunraven Street London W1K 7FD on 10 June 2016
10 Dec 2015
Termination of appointment of Anita Chopra as a director on 9 December 2015
...
... and 25 more events
19 Aug 2005
Return made up to 20/04/05; full list of members
17 May 2005
Secretary resigned
18 May 2004
New director appointed
18 May 2004
Director resigned
20 Apr 2004
Incorporation