WHATS ON GROUP LTD

Profile WHATS ON GROUP LTD

Actual on 01.11.2020
Company name
WHATS ON GROUP LTD
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Company number
05104371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
73110 - Advertising agencies
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Registered office address
ARNSIDE SHIPHAM LANE, STAR BRISTOL, AVON, ENGLAND, WINSCOMBE, BS25 1PT
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PSC and Officers WHATS ON GROUP LTD

Officers

(as of 19.09.2020)

COOK, Gary
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: Shipham Lane, Star Bristol, England, Avon, Winscombe, BS25 1PT, Arnside
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOK, Nicola Caroline
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Shipham Lane, Star, England, Avon, Winscombe, BS25 1PT, Arnside
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HEAL, Carol Diane
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: Twyford, Maggs Lane, Whitchurch, Bristol, BS14 0PH
Nationality: British
Role: Secretary
Occupation: Company Director
HEAL, Carol Diane
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Sunday, 29 November 2015
Correspondence address: Twyford, Maggs Lane, Whitchurch, Bristol, BS14 0PH
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
HEAL, James Herbert George
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 17 December 2008
Correspondence address: Twyford, Maggs Lane Whitchurch, Bristol, BS14 0PH
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mrs Nicola Cook
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: England, Avon, Winscombe, Arnside
Nationality: British
Date of birth: September 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent