Whimall LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2020)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2020-01-31 Cash in hand £100 0%
NOMINEE CLIENT SECRETARY SERVICES LIMITED
ARWEN ENERGY LTD
Company type Private Limited Company , Active Company Number 05323123 Record last updated Thursday, May 27, 2021 9:58:40 AM UTC Official Address 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg78nn There are 2,005 companies registered at this street
Postal Code RG78NN Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry May 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry May 26, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Registry May 26, 2021 Resignation of 2 people: one Director (a woman) Financials Jan 31, 2018 Annual accounts Registry Jan 4, 2018 Confirmation statement made , with updates Registry Sep 6, 2017 Appointment of a person as Director Registry Sep 6, 2017 Appointment of a person as Director 2599949... Registry Sep 2, 2017 Two appointments: a woman and a person,: a woman and a person Registry Sep 2, 2017 Resignation of one Secretary Registry Sep 2, 2017 Resignation of one Director Registry Sep 2, 2017 Resignation of one Director 2599933... Registry Aug 11, 2017 Change of particulars for director Financials Mar 16, 2017 Annual accounts Registry Jan 13, 2017 Appointment of a person as Director Registry Jan 13, 2017 Appointment of a person as Secretary Registry Jan 13, 2017 Appointment of a person as Director Registry Jan 6, 2017 Confirmation statement made , with updates Registry Jan 4, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Sep 1, 2016 Resignation of 3 people: one Secretary and one Director Registry Sep 1, 2016 Resignation of one Director Registry Sep 1, 2016 Resignation of one Director 2597786... Registry Sep 1, 2016 Resignation of one Secretary Financials Mar 22, 2016 Annual accounts Registry Jan 15, 2016 Annual return Registry Sep 8, 2015 Appointment of a person as Director Registry Sep 8, 2015 Appointment of a person as Director 2595662... Registry Sep 8, 2015 Appointment of a person as Secretary Registry Sep 1, 2015 Three appointments: a man and 2 companies Registry Sep 1, 2015 Resignation of one Director Registry Sep 1, 2015 Resignation of one Director 2595631... Registry Sep 1, 2015 Resignation of one Secretary Financials Mar 24, 2015 Annual accounts Registry Jan 5, 2015 Annual return Registry Aug 15, 2014 Resignation of one Director Registry Aug 15, 2014 Appointment of a person as Director Registry Jul 22, 2014 Appointment of a man as Director Registry Apr 3, 2014 Annual return Financials Apr 2, 2014 Annual accounts Registry Oct 10, 2013 Appointment of a person as Secretary Registry Oct 10, 2013 Appointment of a person as Director Registry Oct 10, 2013 Appointment of a person as Director 2591499... Registry Sep 4, 2013 Resignation of one Director Registry Sep 4, 2013 Resignation of one Secretary Registry Sep 4, 2013 Resignation of one Director Registry Sep 4, 2013 Resignation of one Secretary Registry Sep 4, 2013 Three appointments: a man and 2 companies Registry Sep 4, 2013 Resignation of one Company Director and one Director (a man) Financials Feb 6, 2013 Annual accounts Financials Feb 6, 2013 Annual accounts 2590469... Registry Jan 4, 2013 Annual return Registry Jan 4, 2013 Annual return 2590330... Financials Mar 6, 2012 Annual accounts Financials Mar 6, 2012 Annual accounts 2588444... Registry Feb 21, 2012 Annual return Registry Feb 21, 2012 Annual return 2588379... Registry Sep 16, 2011 Change of particulars for director Registry Sep 16, 2011 Change of particulars for director 2645614... Registry Jul 26, 2011 Company name change Registry Jul 26, 2011 Change of name certificate Registry Jul 26, 2011 Change of name certificate 2608978... Financials Mar 1, 2011 Annual accounts Financials Mar 1, 2011 Annual accounts 2657197... Registry Feb 16, 2011 Annual return Registry Feb 16, 2011 Annual return 2647093... Registry Aug 3, 2010 Appointment of a person as Director Registry Aug 3, 2010 Appointment of a person as Director 2647681... Registry Aug 3, 2010 Appointment of a man as Company Director and Director Registry Mar 18, 2010 Annual return Registry Mar 18, 2010 Annual return 2593946... Financials Mar 17, 2010 Annual accounts Financials Mar 17, 2010 Annual accounts 2593375... Financials Mar 2, 2009 Annual accounts Financials Mar 2, 2009 Annual accounts 2653081... Registry Feb 25, 2009 Annual return Registry Feb 25, 2009 Annual return 2650386... Financials Mar 6, 2008 Annual accounts Financials Mar 6, 2008 Annual accounts 2633483... Registry Feb 21, 2008 Annual return Registry Feb 21, 2008 Annual return 2627131... Registry Jan 9, 2008 Memorandum of association Registry Jan 9, 2008 Memorandum of association 1753698... Registry Jan 8, 2008 Company name change Registry Jan 8, 2008 Change of name certificate Registry Jan 8, 2008 Change of name certificate 1753698... Financials Mar 12, 2007 Annual accounts Financials Mar 12, 2007 Annual accounts 1910423... Registry Feb 20, 2007 Annual return Registry Feb 20, 2007 Annual return 1845121... Registry Jul 31, 2006 Resignation of a person Registry Jul 31, 2006 Appointment of a person Registry Jul 31, 2006 Appointment of a person 1831697... Registry Jul 31, 2006 Resignation of a person Registry Jul 31, 2006 Two appointments: 2 companies Financials Feb 23, 2006 Annual accounts Financials Feb 23, 2006 Annual accounts 1910369... Registry Jan 11, 2006 Annual return Registry Jan 11, 2006 Annual return 1945925... Registry Jan 4, 2005 Two appointments: 2 companies
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