THE WHOLE EQUATION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Whole Equation Limited. The company was founded 9 years ago and was given the registration number 09449964. The firm's registered office is in CHESHAM. You can find them at Gylescroft Cottage, Bellingdon End, Chesham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | THE WHOLE EQUATION LIMITED |
|---|
| Company Number | : | 09449964 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 February 2015 |
|---|
| End of financial year | : | 28 February 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Gylescroft Cottage, Bellingdon End, Chesham, England, HP5 2UR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD | Director | 25 February 2015 | Active |
| Crofters, Bellingdon End Farm, Chesham Road, Bellingdon, England, HP5 2UR | Director | 20 February 2015 | Active |
People with Significant Control
| Mike Bayler |
| Notified on | : | 05 November 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9 Brickfield Cottages, Borehamwood Enterprise Centre, Borehamwood, WD6 4SD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Jane Stella Bayler |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Crofters, Bellingdon End Farm, Bellingdon, England, HP5 2UR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Michael Bayler |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | 9 Brickfield Cottages, Borehamwood Enterprise Centre, Borehamwood, WD6 4SD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)