WOOHOO.CO.UK LIMITED -
| Company Profile | Company Filings |
Overview
WOOHOO.CO.UK LIMITED is a Private Limited Company from and has the status: Active.
WOOHOO.CO.UK LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: SC256216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOOHOO.CO.UK LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: SC256216. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WOOHOO.CO.UK LIMITED -
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9 AINSLIE PLACE
EH3 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRASER EDWARDS | Feb 1979 | British | Director | 2003-09-26 | CURRENT |
| FIONA JANE EDWARDS | British | Secretary | 2003-09-26 | CURRENT | |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2003-09-18 UNTIL 2003-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fiona Jane Edwards | 2016-04-06 | 12/1979 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Fraser Edwards | 2016-04-06 | 2/1979 | Edinburgh Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |