WHOOSHUSA.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7LP

Company number 06438218
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 43 MANCHESTER STREET, LONDON, W1U 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of WHOOSHUSA.COM LIMITED are www.whooshusacom.co.uk, and www.whooshusa-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Whooshusa Com Limited is a Private Limited Company. The company registration number is 06438218. Whooshusa Com Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Whooshusa Com Limited is 43 Manchester Street London W1u 7lp. . WHEATLEY, Paul Jonathan is a Director of the company. Secretary HEGARTY, Julie Elizabeth has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director NAGEL, Eric has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WHEATLEY, Paul Jonathan
Appointed Date: 06 December 2007
59 years old

Resigned Directors

Secretary
HEGARTY, Julie Elizabeth
Resigned: 12 February 2009
Appointed Date: 06 December 2007
Secretary
APEX CORPORATE LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Director
NAGEL, Eric
Resigned: 01 March 2009
Appointed Date: 27 November 2007
46 years old
Director
APEX NOMINEES LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Mr Paul Jonathan Wheatley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WHOOSHUSA.COM LIMITED Events

27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 18 more events
19 Dec 2007
New director appointed
01 Dec 2007
Secretary resigned
01 Dec 2007
Director resigned
27 Nov 2007
Registered office changed on 27/11/07 from: 46 syon lane isleworth middlesex TW7 5NQ
27 Nov 2007
Incorporation

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