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 seven 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
Persons With Significant Control
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
24 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 26 more events
29 Nov 2010
Company name changed equito securities LIMITED\certificate issued on 29/11/10
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RES15 ‐
Change company name resolution on 2010-11-28
29 Nov 2010
Change of name notice
15 Nov 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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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