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 10 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 |
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| Company Number | : | 09449964 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 February 2015 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Gylescroft Cottage, Bellingdon End, Chesham, England, HP5 2UR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Address | : | 9 Brickfield Cottages, Borehamwood Enterprise Centre, Borehamwood, WD6 4SD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Jane Stella Bayler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Crofters, Bellingdon End Farm, Bellingdon, England, HP5 2UR |
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| 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
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| Michael Bayler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Address | : | 9 Brickfield Cottages, Borehamwood Enterprise Centre, Borehamwood, WD6 4SD |
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| 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
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)