Whimall Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2020)
- all other documents available
- 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
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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
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Locality |
Aldermaston |
Region |
West Berkshire, England |
Postal Code |
RG78NN
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Sector |
Non-trading companynon trading |
Visits
Document Type |
Publication date |
Download link |
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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
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Registry |
May 26, 2021 |
Resignation of one Individual Or Entity With Significant Influence Or Control
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Registry |
May 26, 2021 |
Resignation of 2 people: one Director (a woman)
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Financials |
Jan 31, 2018 |
Annual accounts
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Registry |
Jan 4, 2018 |
Confirmation statement made , with updates
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Registry |
Sep 6, 2017 |
Appointment of a person as Director
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Registry |
Sep 6, 2017 |
Appointment of a person as Director 2599949...
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Registry |
Sep 2, 2017 |
Two appointments: a woman and a person,: a woman and a person
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Registry |
Sep 2, 2017 |
Resignation of one Secretary
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Registry |
Sep 2, 2017 |
Resignation of one Director
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Registry |
Sep 2, 2017 |
Resignation of one Director 2599933...
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Registry |
Aug 11, 2017 |
Change of particulars for director
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Financials |
Mar 16, 2017 |
Annual accounts
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Registry |
Jan 13, 2017 |
Appointment of a person as Director
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Registry |
Jan 13, 2017 |
Appointment of a person as Secretary
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Registry |
Jan 13, 2017 |
Appointment of a person as Director
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Registry |
Jan 6, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 4, 2017 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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Registry |
Sep 1, 2016 |
Resignation of 3 people: one Secretary and one Director
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Registry |
Sep 1, 2016 |
Resignation of one Director
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Registry |
Sep 1, 2016 |
Resignation of one Director 2597786...
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Registry |
Sep 1, 2016 |
Resignation of one Secretary
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Financials |
Mar 22, 2016 |
Annual accounts
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Registry |
Jan 15, 2016 |
Annual return
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Registry |
Sep 8, 2015 |
Appointment of a person as Director
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Registry |
Sep 8, 2015 |
Appointment of a person as Director 2595662...
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Registry |
Sep 8, 2015 |
Appointment of a person as Secretary
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Registry |
Sep 1, 2015 |
Three appointments: a man and 2 companies
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Registry |
Sep 1, 2015 |
Resignation of one Director
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Registry |
Sep 1, 2015 |
Resignation of one Director 2595631...
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Registry |
Sep 1, 2015 |
Resignation of one Secretary
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Financials |
Mar 24, 2015 |
Annual accounts
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Registry |
Jan 5, 2015 |
Annual return
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Registry |
Aug 15, 2014 |
Resignation of one Director
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Registry |
Aug 15, 2014 |
Appointment of a person as Director
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Registry |
Jul 22, 2014 |
Appointment of a man as Director
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Registry |
Apr 3, 2014 |
Annual return
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Financials |
Apr 2, 2014 |
Annual accounts
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Registry |
Oct 10, 2013 |
Appointment of a person as Secretary
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Registry |
Oct 10, 2013 |
Appointment of a person as Director
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Registry |
Oct 10, 2013 |
Appointment of a person as Director 2591499...
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Registry |
Sep 4, 2013 |
Resignation of one Director
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Registry |
Sep 4, 2013 |
Resignation of one Secretary
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Registry |
Sep 4, 2013 |
Resignation of one Director
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Registry |
Sep 4, 2013 |
Resignation of one Secretary
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Registry |
Sep 4, 2013 |
Three appointments: a man and 2 companies
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Registry |
Sep 4, 2013 |
Resignation of one Company Director and one Director (a man)
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Financials |
Feb 6, 2013 |
Annual accounts
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Financials |
Feb 6, 2013 |
Annual accounts 2590469...
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Registry |
Jan 4, 2013 |
Annual return
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Registry |
Jan 4, 2013 |
Annual return 2590330...
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Financials |
Mar 6, 2012 |
Annual accounts
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Financials |
Mar 6, 2012 |
Annual accounts 2588444...
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Registry |
Feb 21, 2012 |
Annual return
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Registry |
Feb 21, 2012 |
Annual return 2588379...
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Registry |
Sep 16, 2011 |
Change of particulars for director
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Registry |
Sep 16, 2011 |
Change of particulars for director 2645614...
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Registry |
Jul 26, 2011 |
Company name change
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Registry |
Jul 26, 2011 |
Change of name certificate
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Registry |
Jul 26, 2011 |
Change of name certificate 2608978...
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Financials |
Mar 1, 2011 |
Annual accounts
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Financials |
Mar 1, 2011 |
Annual accounts 2657197...
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Registry |
Feb 16, 2011 |
Annual return
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Registry |
Feb 16, 2011 |
Annual return 2647093...
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Registry |
Aug 3, 2010 |
Appointment of a person as Director
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Registry |
Aug 3, 2010 |
Appointment of a person as Director 2647681...
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Registry |
Aug 3, 2010 |
Appointment of a man as Company Director and Director
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Registry |
Mar 18, 2010 |
Annual return
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Registry |
Mar 18, 2010 |
Annual return 2593946...
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Financials |
Mar 17, 2010 |
Annual accounts
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Financials |
Mar 17, 2010 |
Annual accounts 2593375...
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Financials |
Mar 2, 2009 |
Annual accounts
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Financials |
Mar 2, 2009 |
Annual accounts 2653081...
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Registry |
Feb 25, 2009 |
Annual return
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Registry |
Feb 25, 2009 |
Annual return 2650386...
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Financials |
Mar 6, 2008 |
Annual accounts
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Financials |
Mar 6, 2008 |
Annual accounts 2633483...
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Registry |
Feb 21, 2008 |
Annual return
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Registry |
Feb 21, 2008 |
Annual return 2627131...
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Registry |
Jan 9, 2008 |
Memorandum of association
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Registry |
Jan 9, 2008 |
Memorandum of association 1753698...
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Registry |
Jan 8, 2008 |
Company name change
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Registry |
Jan 8, 2008 |
Change of name certificate
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Registry |
Jan 8, 2008 |
Change of name certificate 1753698...
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Financials |
Mar 12, 2007 |
Annual accounts
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Financials |
Mar 12, 2007 |
Annual accounts 1910423...
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Registry |
Feb 20, 2007 |
Annual return
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Registry |
Feb 20, 2007 |
Annual return 1845121...
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Registry |
Jul 31, 2006 |
Resignation of a person
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Registry |
Jul 31, 2006 |
Appointment of a person
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Registry |
Jul 31, 2006 |
Appointment of a person 1831697...
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Registry |
Jul 31, 2006 |
Resignation of a person
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Registry |
Jul 31, 2006 |
Two appointments: 2 companies
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Financials |
Feb 23, 2006 |
Annual accounts
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Financials |
Feb 23, 2006 |
Annual accounts 1910369...
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Registry |
Jan 11, 2006 |
Annual return
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Registry |
Jan 11, 2006 |
Annual return 1945925...
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Registry |
Jan 4, 2005 |
Two appointments: 2 companies
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