WHO GROUP LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 00922303
Status Active
Incorporation Date 14 November 1967
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of WHO GROUP LIMITED(THE) are www.whogroup.co.uk, and www.who-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eleven months. Who Group Limited The is a Private Limited Company. The company registration number is 00922303. Who Group Limited The has been working since 14 November 1967. The present status of the company is Active. The registered address of Who Group Limited The is 5th Floor 89 New Bond Street London W1s 1da. . TOWNSHEND, Peter Dennis Blandford is a Secretary of the company. COHEN, John Michael Roth is a Director of the company. DALTREY, Roger Harry is a Director of the company. TOWNSHEND, Peter Dennis Blandford is a Director of the company. Secretary GODERSON, Nicholas Richard has been resigned. Secretary MUIR, June has been resigned. Director ENTWISTLE, John Alec has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
TOWNSHEND, Peter Dennis Blandford
Appointed Date: 12 July 2010
Director
COHEN, John Michael Roth
Appointed Date: 30 September 2004
79 years old
Director
DALTREY, Roger Harry

81 years old
Director
TOWNSHEND, Peter Dennis Blandford

80 years old

Resigned Directors

Secretary
GODERSON, Nicholas Richard
Resigned: 12 July 2010
Appointed Date: 01 July 1993
Secretary
MUIR, June
Resigned: 31 July 1993
Director
ENTWISTLE, John Alec
Resigned: 27 June 2002
81 years old

Persons With Significant Control

Mr Peter Dennis Blandford Townshend
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Roth Cohen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Harry Daltrey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHO GROUP LIMITED(THE) Events

27 Jan 2017
Confirmation statement made on 14 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015
27 Nov 2015
Secretary's details changed for Peter Dennis Blandford Townshend on 27 November 2015
...
... and 72 more events
27 Jul 1987
Return made up to 31/12/86; full list of members
30 Jan 1987
Return made up to 29/10/85; full list of members
30 Jan 1987
Director's particulars changed
04 May 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Nov 1967
Incorporation

WHO GROUP LIMITED(THE) Charges

8 August 1983
Debenture
Delivered: 10 August 1983
Status: Satisfied
Persons entitled: Bodyline Music Sarl Point Blank Promotions Sarl
Description: Second charge, 1) f/h land 115 thessaly rd battersea, title…
26 September 1973
Legal charge
Delivered: 9 October 1973
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: Land & buildings south west of thessaly rd, battersea.…

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