WHITMARSH HOLT YOUNG LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 03845660
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 900 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WHITMARSH HOLT YOUNG LIMITED are www.whitmarshholtyoung.co.uk, and www.whitmarsh-holt-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Whitmarsh Holt Young Limited is a Private Limited Company. The company registration number is 03845660. Whitmarsh Holt Young Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Whitmarsh Holt Young Limited is 40 Queen Anne Street London W1g 9el. . YOUNG, James Richard is a Secretary of the company. HOLT, David John Greaves is a Director of the company. WHITMARSH, David is a Director of the company. YOUNG, James Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOUNG, James Richard
Appointed Date: 16 September 1999

Director
HOLT, David John Greaves
Appointed Date: 16 September 1999
57 years old

Director
WHITMARSH, David
Appointed Date: 16 September 1999
57 years old

Director
YOUNG, James Richard
Appointed Date: 16 September 1999
57 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 16 September 1999

WHITMARSH HOLT YOUNG LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 900

21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 900

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
07 Oct 1999
New director appointed
07 Oct 1999
New director appointed
07 Oct 1999
Director resigned
07 Oct 1999
Secretary resigned
16 Sep 1999
Incorporation

WHITMARSH HOLT YOUNG LIMITED Charges

12 May 2000
Deed of subordination
Delivered: 19 May 2000
Status: Satisfied on 24 February 2005
Persons entitled: Riggs Bank Europe Limited (The "Senior Creditor")
Description: All present and future liabilities of the borrower to the…