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THE WHY AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Why Agency Limited. The company was founded 27 years ago and was given the registration number 03307318. The firm's registered office is in CAMBERLEY. You can find them at 92 Park Street, , Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE WHY AGENCY LIMITED
Company Number:03307318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:92 Park Street, Camberley, Surrey, England, GU15 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Secretary24 January 1997Active
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director24 January 1997Active
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director01 March 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 1997Active
4 Dunwood Court, Boyn Valley Road, Maidenhead, SL6 4JE

Director24 January 1997Active
Harvest Barn, Bassetsbury Lane, High Wycombe, HP11 1QZ

Director24 January 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 1997Active

People with Significant Control

Mrs Victoria Barber
Notified on:08 March 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Barber
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Change person director company with change date.

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2023-02-08Officers

Change person secretary company with change date.

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Persons with significant control

Change to a person with significant control.

Download
2023-02-02Officers

Change person director company with change date.

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2023-02-02Address

Change registered office address company with date old address new address.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Officers

Appoint person director company with name date.

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2017-09-25Address

Change registered office address company with date old address new address.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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