WHITMAN HOWARD LIMITED
LONDON EQUITO SECURITIES LIMITED

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Company number 06944529
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 1ST FLOOR, CONNAUGHT HOUSE, 1-3 MOUNT STREET, LONDON, W1K 3NB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of WHITMAN HOWARD LIMITED are www.whitmanhoward.co.uk, and www.whitman-howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Whitman Howard Limited is a Private Limited Company. The company registration number is 06944529. Whitman Howard Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Whitman Howard Limited is 1st Floor Connaught House 1 3 Mount Street London W1k 3nb. . MCGREGOR-SMITH, Ranald Howard is a Director of the company. MORECOMBE, Richard Henry Whitman is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
MCGREGOR-SMITH, Ranald Howard
Appointed Date: 25 June 2009
62 years old

Director
MORECOMBE, Richard Henry Whitman
Appointed Date: 25 June 2009
61 years old

Persons With Significant Control

Mr Ranald Howard Mcgregor-Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Henry Whitman Morecombe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITMAN HOWARD LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
18 Sep 2015
Statement of capital following an allotment of shares on 6 August 2015
  • GBP 1,396,925.000

24 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,385,025

...
... and 26 more events
29 Nov 2010
Company name changed equito securities LIMITED\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-28

29 Nov 2010
Change of name notice
15 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

28 Jul 2010
Annual return made up to 20 July 2010 with full list of shareholders
25 Jun 2009
Incorporation

WHITMAN HOWARD LIMITED Charges

20 December 2012
Rent deposit deed
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Northwood Capital LLP
Description: The tenant's interest in all monies standing to the credit…