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WHICHERT LIMITED - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
Company Information
- Company registration number
- 01945181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sloane Square House
- 1 Holbein Place
- London
- SW1W 8NS Sloane Square House, 1 Holbein Place, London, SW1W 8NS UK
Management
- Managing Directors
- ATARA, Jaysal Vandravan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-09-06
- Age Of Company 1985-09-06 38 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Gerard Versteegh Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERSTEEGH LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2021-07-09
- Last Date: 2020-06-25
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WHICHERT LIMITED Company Description
- WHICHERT LIMITED is a ltd registered in United Kingdom with the Company reg no 01945181. Its current trading status is "live". It was registered 1985-09-06. It was previously called VERSTEEGH LIMITED. It has declared SIC or NACE codes as "68201". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at Sloane Square House .
Get WHICHERT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whichert Limited - Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
- 1985-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-27) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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change-person-director-company-with-change-date (2018-09-11) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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accounts-with-accounts-type-full (2016-07-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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certificate-change-of-name-company (2015-03-31) - CERTNM
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change-of-name-notice (2015-03-31) - CONNOT
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-26) - CH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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accounts-with-accounts-type-full (2014-10-06) - AA
-
change-person-director-company-with-change-date (2014-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-02) - TM01
-
change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
-
termination-secretary-company-with-name (2012-04-02) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-full (2011-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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appoint-person-director-company-with-name (2011-05-10) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-13) - CH04
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accounts-with-accounts-type-full (2010-06-18) - AA
keyboard_arrow_right 2009
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legacy (2009-08-26) - 363a
-
legacy (2009-08-26) - 288c
-
legacy (2009-06-04) - 287
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accounts-with-accounts-type-full (2009-05-21) - AA
-
resolution (2009-05-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-29) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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accounts-amended-with-accounts-type-full (2008-08-26) - AAMD
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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certificate-re-registration-public-limited-company-to-private (2007-12-17) - CERT10
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re-registration-memorandum-articles (2007-12-17) - MAR
-
legacy (2007-12-17) - 53
-
resolution (2007-12-17) - RESOLUTIONS
-
legacy (2007-08-22) - 363a
-
legacy (2007-07-03) - 288b
-
accounts-with-accounts-type-full (2007-05-16) - AA
-
legacy (2007-04-10) - 287
-
legacy (2007-03-09) - 287
-
legacy (2007-03-09) - 288b
keyboard_arrow_right 2006
-
legacy (2006-08-22) - 363a
-
legacy (2006-08-23) - 288b
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accounts-with-accounts-type-full (2006-10-09) - AA
-
legacy (2006-08-23) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-09-15) - AUD
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legacy (2005-08-15) - 363a
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legacy (2005-06-28) - 244
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accounts-with-accounts-type-full (2005-12-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 288c
-
legacy (2004-08-17) - 363s
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accounts-with-accounts-type-group (2004-07-12) - AA
-
legacy (2004-05-18) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-16) - 403a
-
legacy (2003-04-15) - 395
-
legacy (2003-09-02) - 363s
-
legacy (2003-08-27) - 403a
-
legacy (2003-08-20) - 395
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accounts-with-accounts-type-group (2003-07-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288a
-
legacy (2002-12-06) - 288c
-
legacy (2002-11-27) - 288b
-
legacy (2002-08-28) - 288a
-
legacy (2002-08-28) - 363s
-
legacy (2002-07-30) - 288b
-
accounts-with-accounts-type-group (2002-07-23) - AA
-
legacy (2002-04-24) - 288a
-
legacy (2002-05-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 363s
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accounts-with-accounts-type-full-group (2001-04-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-01) - 395
-
legacy (2000-10-13) - 395
-
legacy (2000-10-13) - 363s
-
legacy (2000-09-06) - 395
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accounts-with-accounts-type-full-group (2000-05-05) - AA
-
legacy (2000-03-03) - 395
keyboard_arrow_right 1999
-
legacy (1999-02-15) - 395
-
legacy (1999-03-04) - 395
-
legacy (1999-04-27) - 395
-
legacy (1999-07-05) - 288a
-
accounts-with-accounts-type-full-group (1999-08-04) - AA
-
legacy (1999-07-26) - 395
-
legacy (1999-08-17) - 395
-
legacy (1999-09-29) - 363s
-
legacy (1999-09-30) - 395
-
legacy (1999-11-23) - 288c
-
legacy (1999-12-07) - 395
-
legacy (1999-12-21) - 395
keyboard_arrow_right 1998
-
legacy (1998-04-03) - 395
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legacy (1998-06-09) - 395
-
legacy (1998-06-15) - 395
-
legacy (1998-06-29) - 395
-
accounts-with-accounts-type-full-group (1998-07-30) - AA
-
legacy (1998-09-05) - 395
-
legacy (1998-10-21) - 395
-
legacy (1998-11-16) - 363s
-
legacy (1998-11-16) - 403a
-
legacy (1998-11-20) - 403b
-
legacy (1998-12-29) - 288c
keyboard_arrow_right 1997
-
legacy (1997-04-10) - 288a
-
legacy (1997-05-19) - 395
-
legacy (1997-06-12) - 395
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
-
legacy (1997-09-22) - 395
-
legacy (1997-09-23) - 363s
-
legacy (1997-09-30) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 395
-
legacy (1996-09-11) - 395
-
legacy (1996-09-04) - 363s
-
legacy (1996-07-30) - 395
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accounts-with-accounts-type-full (1996-07-29) - AA
-
legacy (1996-07-02) - 288
-
legacy (1996-02-28) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-30) - 288
-
legacy (1995-07-07) - 288
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accounts-with-accounts-type-full-group (1995-08-02) - AA
-
legacy (1995-10-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-17) - 363s
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accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-07-22) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-02) - AA
-
legacy (1993-04-27) - 288
-
legacy (1993-01-19) - 363s
-
accounts-with-accounts-type-full-group (1993-08-03) - AA
-
legacy (1993-08-18) - 363s
-
legacy (1993-07-29) - 395
keyboard_arrow_right 1992
-
legacy (1992-02-04) - 363b
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accounts-with-accounts-type-full-group (1992-01-22) - AA
-
legacy (1992-01-08) - 403a
keyboard_arrow_right 1991
-
legacy (1991-05-01) - 288
-
legacy (1991-04-18) - 288
-
legacy (1991-05-13) - 395
-
legacy (1991-06-15) - 363a
-
legacy (1991-10-17) - 287
-
legacy (1991-11-26) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-03) - AA
-
legacy (1990-08-10) - 395
-
legacy (1990-07-27) - 395
-
legacy (1990-03-06) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-05) - AA
-
legacy (1989-07-27) - 88(2)R
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resolution (1989-07-27) - RESOLUTIONS
-
legacy (1989-07-27) - 123
-
legacy (1989-07-25) - 363
-
legacy (1989-07-07) - 395
-
legacy (1989-03-03) - 395
-
legacy (1989-04-06) - 395
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certificate-change-of-name-company (1989-02-03) - CERTNM
-
accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-10-24) - 363
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accounts-balance-sheet (1989-11-06) - BS
-
legacy (1989-10-24) - 288
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auditors-statement (1989-11-06) - AUDS
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auditors-report (1989-11-06) - AUDR
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re-registration-memorandum-articles (1989-11-06) - MAR
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legacy (1989-11-06) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1989-11-06) - CERT5
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resolution (1989-11-06) - RESOLUTIONS
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legacy (1989-11-06) - 43(3)
keyboard_arrow_right 1988
-
legacy (1988-12-20) - 395
-
legacy (1988-12-13) - 353
-
legacy (1988-12-13) - 288
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accounts-with-accounts-type-full (1988-10-21) - AA
-
legacy (1988-10-12) - 363
-
legacy (1988-05-19) - 288
keyboard_arrow_right 1987
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legacy (1987-10-30) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-09-06) - NEWINC