This company is commonly known as Whoppercock Ltd.. The company was founded 19 years ago and was given the registration number 05287277. The firm's registered office is in LONDON. You can find them at The News Building C/o Randall Robinson, 3rd Floor, 3 London Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHOPPERCOCK LTD. |
|---|---|---|
| Company Number | : | 05287277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2004 |
| End of financial year | : | 30 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The News Building C/o Randall Robinson, 3rd Floor, 3 London Bridge Street, London, United Kingdom, SE1 9SG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Deep Creek Rd, Torbay Auckland, 0630, New Zealand, | Secretary | 16 November 2004 | Active |
| 26, Deep Creek Rd, Torbay Auckland, 0630, New Zealand, | Director | 16 November 2004 | Active |
| 26, Deep Creek Rd, Torbay, Auckland, New Zealand, | Director | 17 November 2013 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Secretary | 16 November 2004 | Active |
| 37 Warren Street, London, W1T 6AD | Corporate Director | 16 November 2004 | Active |
| Mr Edward Leigh | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The News Building, C/O Randall Robinson, 3rd Floor, London, United Kingdom, SE1 9SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-05 | Officers | Appoint person director company with name date. | Download |
| 2013-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-30 | Accounts | Change account reference date company previous shortened. | Download |
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