This company is commonly known as Whippet Uk Limited. The company was founded 18 years ago and was given the registration number 05762377. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 73120 - Media representation services.
| Name | : | WHIPPET UK LIMITED |
|---|---|---|
| Company Number | : | 05762377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Harwood House, 43 Harwood Road, London, England, SW6 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harwood House, 43 Harwood Road, London, England, SW6 4QP | Director | 06 October 2021 | Active |
| 16, Albert Street, Brighton, Australia, 3186 | Director | 03 May 2006 | Active |
| Blaven, Roedean Road, Tunbridge Wells, TN2 5JX | Secretary | 30 March 2006 | Active |
| 51 St Leonards Road, East Sheen, London, SW14 7NQ | Secretary | 03 May 2006 | Active |
| 14 The Grove, Teddington, TW11 8AS | Director | 07 November 2008 | Active |
| Woodside, Pilmer Road, Crowborough, TN6 2UB | Director | 30 March 2006 | Active |
| Harwood House, 43 Harwood Road, London, England, SW6 4QP | Director | 28 February 2011 | Active |
| 13 Northfieds Prospect, Putney Bridge, London, SW18 1PE | Director | 03 May 2006 | Active |
| 16, Albert Street, Brighton, Australia, 3186 | Director | 03 May 2006 | Active |
| Mr Steve Stoner | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harwood House, 43 Harwood Road, London, England, SW6 4QP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Capital | Capital cancellation shares. | Download |
| 2022-04-26 | Capital | Capital return purchase own shares. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-04 | Capital | Capital allotment shares. | Download |
| 2017-11-02 | Resolution | Resolution. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
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