About

Registered Number: 09443603
Date of Incorporation: 17/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH,

 

Founded in 2015, Where Hands Touch (Fpc) Ltd has its registered office in Iver in Buckinghamshire. Dorrington-ward, Leonie, Sheldon-hill, Bridget, Smith, Andrew Mark are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DORRINGTON-WARD, Leonie 22 November 2019 - 1
SHELDON-HILL, Bridget 18 August 2017 22 November 2019 1
SMITH, Andrew Mark 17 February 2015 18 August 2017 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 23 January 2020
PARENT_ACC - N/A 23 January 2020
GUARANTEE2 - N/A 23 January 2020
AGREEMENT2 - N/A 03 January 2020
AP03 - Appointment of secretary 22 November 2019
TM02 - Termination of appointment of secretary 22 November 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 07 January 2019
PARENT_ACC - N/A 07 January 2019
AGREEMENT2 - N/A 07 January 2019
GUARANTEE2 - N/A 07 January 2019
CH01 - Change of particulars for director 31 October 2018
AA01 - Change of accounting reference date 18 May 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 February 2018
TM01 - Termination of appointment of director 20 December 2017
AP03 - Appointment of secretary 22 August 2017
TM02 - Termination of appointment of secretary 22 August 2017
AA01 - Change of accounting reference date 26 July 2017
AP01 - Appointment of director 26 April 2017
AP01 - Appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
TM01 - Termination of appointment of director 26 April 2017
CS01 - N/A 17 February 2017
MR01 - N/A 15 December 2016
MR01 - N/A 15 December 2016
MR01 - N/A 15 December 2016
MR01 - N/A 08 December 2016
MR01 - N/A 08 December 2016
MR01 - N/A 06 December 2016
MR01 - N/A 02 December 2016
MR01 - N/A 15 November 2016
RESOLUTIONS - N/A 15 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 17 February 2016
AP01 - Appointment of director 29 October 2015
NEWINC - New incorporation documents 17 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2016 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 25 November 2016 Outstanding

N/A

A registered charge 26 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.