WHOLE PLANET FOUNDATION - LONDON


Company Profile Company Filings

Overview

WHOLE PLANET FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WHOLE PLANET FOUNDATION was incorporated 14 years ago on 24/08/2009 and has the registered number: 06999266. The accounts status is TOTAL EXEMPTION FULL.

WHOLE PLANET FOUNDATION - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ZOLTANI Jan 1985 American Director 2017-12-06 CURRENT
VERA HALE May 1977 British Director 2015-12-14 CURRENT
PHILIP SANSONE Feb 1948 American Director 2009-08-24 CURRENT
PATRICIA DIANA YOST Mar 1968 American Director 2010-11-19 CURRENT
LEE RICHARD VALKENAAR Sep 1956 American Director 2016-12-06 CURRENT
JOY STODDARD Jul 1970 American Director 2009-08-24 CURRENT
BRIAN DOE Jul 1978 American Director 2015-12-14 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2009-08-24 UNTIL 2011-09-28 RESIGNED
ROBERTA LYNN LANG Oct 1958 American Director 2009-08-24 UNTIL 2017-02-01 RESIGNED
ALBERT PERCIVAL Apr 1964 American Director 2017-02-01 UNTIL 2020-02-24 RESIGNED
JEFFREY MICHAEL TURNAS Mar 1972 American Director 2009-12-18 UNTIL 2015-12-14 RESIGNED
STEVEN MATTHEW WANTA Aug 1977 American Director 2010-11-19 UNTIL 2015-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joy Stoddard 2016-04-06 - 2019-08-14 7/1970 Austin   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roberta Lynn Lang 2016-04-06 - 2019-08-14 10/1958 Austin   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Sansone 2016-04-06 - 2019-08-14 2/1948 Austin   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESH & WILD LIMITED LONDON UNITED KINGDOM Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
FRESH & WILD HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FINANCIAL INCLUSION FORUM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHOLE KIDS FOUNDATION LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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