WHEREFROMHERE LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

WHEREFROMHERE LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Dissolved - no longer trading.
WHEREFROMHERE LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997381.

WHEREFROMHERE LIMITED - HAMPSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

40 MAIN ROAD, COLDEN COMMON
HAMPSHIRE
SO21 1RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT STEPHEN KITCHEN Aug 1956 British Director 2005-11-10 CURRENT
DR KEVIN MARTIN BOSSLEY Jan 1972 British Director 2000-06-05 CURRENT
ROBERT STEPHEN KITCHEN Aug 1956 British Secretary 2006-11-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-05-19 UNTIL 2000-05-22 RESIGNED
PHILIP SYKES Jul 1958 British Director 2003-06-08 UNTIL 2005-11-10 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-05-19 UNTIL 2000-05-22 RESIGNED
MR COLIN GILBERT ROWLAND Jun 1944 British Director 2001-03-16 UNTIL 2005-11-10 RESIGNED
JEREMY RICHARD MIDDLETON Jun 1966 British Director 2001-04-01 UNTIL 2004-11-16 RESIGNED
PAUL LAWRENCE GORDON Feb 1968 British Director 2000-06-05 UNTIL 2006-11-01 RESIGNED
DR KEVIN MARTIN BOSSLEY Jan 1972 British Secretary 2000-06-05 UNTIL 2001-03-09 RESIGNED
PAUL LAWRENCE GORDON Feb 1968 British Secretary 2001-03-09 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyze Ltd 2016-04-06 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGI IT UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
LOGICA HOLDINGS LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LOGICA LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STEER DAVIES & GLEAVE LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
COBHAM WHITELEY LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYZE LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALERT TECHNOLOGIES LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CHAPEAU SOLUTIONS LTD HAYLING ISLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
CATALYZE EOT LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HEADSCAPE EOT LIMITED WINCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wherefromhere Limited - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-03-2019 £40,199 equity
Wherefromhere Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £40,199 equity
Wherefromhere Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £40,199 equity
Wherefromhere Limited - Abbreviated accounts 16.3 2016-11-25 31-03-2016 £40,199 equity
Wherefromhere Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £40,199 equity

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