WHATSONWHEN LIMITED

dissolved Company number 03767218

Private Limited by Shares · Incorporated on 10th May 1999 · Closed on 26th Jan 2016

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SIC code: 62090
Registered office: West Sussex, PO19 8SQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WHATSONWHEN LIMITED is a private limited by shares company based in West Sussex. It was incorporated on 10th May 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

5 Directors View directors

1 Company at address

24 Companies in postcode View postcode

SICs

View other companies in West Sussex (PO) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in PO19 8SQ £4,350,000 as of 23rd Sep 2024 View postcode page

Average price (all time) £4,350,000

Average price (since 2016) £4,350,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ursula D'Arcy	Director	1st Jul 2008		Irish	View profile
Robert Garber	Director	18th Oct 2006		Usa	View profile
Ian Garrard	Director	1st Feb 2012		British	View profile
Philip Kisray	Director	18th Oct 2006		British	View profile
Caroline McPhee	Secretary	1st Feb 2012	This company	Not recorded	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th May 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2014
Accounting reference date: 30th Apr

Timeline

10th May 1999 Company incorporated
10th May 1999 25 NOMINEES LIMITED appointed as Corporate director
10th May 1999 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
6th Jul 1999 25 NOMINEES LIMITED resigned as Corporate director
6th Jul 1999 Emily Spencer appointed as Director
17th Dec 1999 Luke Mills appointed as Secretary
17th Dec 1999 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
11th Apr 2000 Luke Mills appointed as Director
11th Apr 2000 David Von Kauffmann appointed as Director
11th Apr 2000 John Adams appointed as Director
11th Apr 2000 Toby Eccles appointed as Director
16th Mar 2001 Stephen Fein appointed as Director
16th Mar 2001 Jonathan Leroy appointed as Director
16th Mar 2001 Jonathan Leroy appointed as Secretary
16th Mar 2001 Anthony Brandon-Bravo appointed as Director
16th Mar 2001 Anthony Stenham appointed as Director
4th May 2001 Luke Mills resigned as Director
4th May 2001 Luke Mills resigned as Secretary
1st Jun 2003 Emily Spencer resigned as Director
1st Aug 2003 Jonathan Leroy resigned as Director
1st Aug 2003 Jonathan Leroy resigned as Secretary
1st Aug 2003 Robert Flynn appointed as Director
1st Aug 2003 Anthony Brandon Bravo appointed as Secretary
23rd Mar 2006 Toby Eccles resigned as Director
18th Oct 2006 Ian Garrard appointed as Secretary
18th Oct 2006 Philip Kisray appointed as Director
18th Oct 2006 Sarah Stevens appointed as Director
18th Oct 2006 Robert Garber appointed as Director
18th Oct 2006 Stephen Fein resigned as Director
18th Oct 2006 David Von Kauffmann resigned as Director
18th Oct 2006 John Adams resigned as Director
18th Oct 2006 Anthony Brandon-Bravo resigned as Director
18th Oct 2006 Robert Flynn resigned as Director
18th Oct 2006 Anthony Brandon Bravo resigned as Secretary
22nd Oct 2006 Anthony Stenham resigned as Director
2nd Apr 2007 Stephen Smith appointed as Director
2nd Apr 2007 Christopher Dicks appointed as Director
17th Jul 2007 Sarah Stevens resigned as Director
23rd Jul 2007 Ian Garrard resigned as Secretary
24th Jul 2007 Ursula D'Arcy appointed as Secretary
1st Jul 2008 Ursula D'Arcy resigned as Secretary
1st Jul 2008 Ursula D'Arcy appointed as Director
1st Jul 2008 Susan Joshua appointed as Secretary
31st Jan 2012 Christopher Dicks resigned as Director
31st Jan 2012 Susan Joshua resigned as Secretary
1st Feb 2012 Ian Garrard appointed as Director
1st Feb 2012 Caroline McPhee appointed as Secretary
13th Apr 2015 Stephen Smith resigned as Director

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