Company number 08336827
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address 82 LEDBURY ROAD, LONDON, W11 2AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 10
. The most likely internet sites of WHITMORE PRODUCTIONS EUROPE LIMITED are www.whitmoreproductionseurope.co.uk, and www.whitmore-productions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Whitmore Productions Europe Limited is a Private Limited Company.
The company registration number is 08336827. Whitmore Productions Europe Limited has been working since 19 December 2012.
The present status of the company is Active. The registered address of Whitmore Productions Europe Limited is 82 Ledbury Road London W11 2ah. . WHITMORE, David John is a Director of the company. Director ASPINALL, William has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
ASPINALL, William
Resigned: 08 May 2013
Appointed Date: 19 December 2012
66 years old
Persons With Significant Control
Mr David John Whitmore
Notified on: 1 October 2016
61 years old
Nature of control: Has significant influence or control
WHITMORE PRODUCTIONS EUROPE LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
...
... and 6 more events
09 May 2013
Company name changed jarvan solutions LIMITED\certificate issued on 09/05/13
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RES15 ‐
Change company name resolution on 2013-05-09
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NM01 ‐
Change of name by resolution
09 May 2013
Appointment of Mr David John Whitmore as a director
08 May 2013
Termination of appointment of William Aspinall as a director
08 May 2013
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom on 8 May 2013
19 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted