WHOLEBRAND LTD
LONDON BORNEO CONSULTING LTD

Hellopages » Greater London » Westminster » W1W 5PF

Company number 06300941
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of WHOLEBRAND LTD are www.wholebrand.co.uk, and www.wholebrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wholebrand Ltd is a Private Limited Company. The company registration number is 06300941. Wholebrand Ltd has been working since 03 July 2007. The present status of the company is Active. The registered address of Wholebrand Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £2.27k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BUCK, Jane Amanda is a Director of the company. Secretary BUCK, Antony Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


wholebrand Key Finiance

LIABILITIES £2.27k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BUCK, Jane Amanda
Appointed Date: 03 July 2007
61 years old

Resigned Directors

Secretary
BUCK, Antony Charles
Resigned: 04 July 2010
Appointed Date: 03 July 2007

Persons With Significant Control

Jane Amanda Buck
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WHOLEBRAND LTD Events

11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
06 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Apr 2015
Director's details changed for Jane Amanda Buck on 4 July 2014
...
... and 15 more events
05 Dec 2008
Company name changed borneo consulting LTD\certificate issued on 05/12/08
17 Jul 2008
Return made up to 03/07/08; full list of members
03 Jul 2008
Director's change of particulars / jane buck / 02/07/2008
03 Jul 2008
Secretary's change of particulars / antony buck / 02/07/2008
03 Jul 2007
Incorporation

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