About

Registered Number: 03447483
Date of Incorporation: 10/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 61 Framfield Road, Hanwell, London, W7 1NG

 

Whest Records Ltd was registered on 10 October 1997 and are based in London. Currently we aren't aware of the number of employees at the the business. Whest Records Ltd has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENRIOT, Andre Lindsay 12 May 1999 14 January 2001 1

Filing History

Document Type Date
CS01 - N/A 30 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 31 December 2012
CERTNM - Change of name certificate 19 October 2012
AR01 - Annual Return 04 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 17 May 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 05 July 2004
AA - Annual Accounts 09 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 January 2004
363s - Annual Return 20 May 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 31 January 2003
288c - Notice of change of directors or secretaries or in their particulars 01 February 2002
288c - Notice of change of directors or secretaries or in their particulars 01 February 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 03 September 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 19 January 2001
363s - Annual Return 10 November 1999
RESOLUTIONS - N/A 09 July 1999
AA - Annual Accounts 09 July 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
363s - Annual Return 04 November 1998
287 - Change in situation or address of Registered Office 30 April 1998
225 - Change of Accounting Reference Date 16 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 1998
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
287 - Change in situation or address of Registered Office 31 October 1997
NEWINC - New incorporation documents 10 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.