About

Registered Number: 00677665
Date of Incorporation: 13/12/1960 (60 years and 10 months ago)
Company Status: Active
Registered Address: 2 Marylebone Road, London, NW1 4DF

 

Established in 1960, Which? Ltd has its registered office in the United Kingdom, it's status is listed as "Active". The companies directors are Averty, Charmian, Hoult, Ms Anabel, Moore, Jonathon Huw, Baker, Susan Lynn, Bogler, Daniel, Goodall, Christopher Frank William, Iremonger, Amanda Jane, Mills, Leif Anthony, Waller, Gary Peter Anthony, Ward, Tony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOULT, Ms Anabel 01 October 2018 - 1
MOORE, Jonathon Huw 01 February 2020 - 1
BAKER, Susan Lynn 21 June 1994 31 January 2002 1
BOGLER, Daniel 17 October 2007 12 March 2010 1
GOODALL, Christopher Frank William 01 January 1999 07 September 1999 1
IREMONGER, Amanda Jane 01 August 2004 31 December 2005 1
MILLS, Leif Anthony 01 February 2000 31 January 2002 1
WALLER, Gary Peter Anthony 29 January 2002 01 August 2004 1
WARD, Tony 01 July 2012 12 February 2020 1
Secretary Name Appointed Resigned Total Appointments
AVERTY, Charmian 11 June 2015 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 February 2020
AP01 - Appointment of director 03 February 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 28 February 2019
TM01 - Termination of appointment of director 31 December 2018
CS01 - N/A 14 December 2018
TM01 - Termination of appointment of director 02 October 2018
AP01 - Appointment of director 01 October 2018
CH01 - Change of particulars for director 23 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 01 February 2018
CH01 - Change of particulars for director 20 December 2017
CS01 - N/A 01 December 2017
AP01 - Appointment of director 14 November 2017
TM01 - Termination of appointment of director 04 October 2017
TM01 - Termination of appointment of director 01 June 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 22 March 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 12 December 2016
TM01 - Termination of appointment of director 15 March 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 22 December 2015
RESOLUTIONS - N/A 14 December 2015
TM01 - Termination of appointment of director 25 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 22 September 2015
CH01 - Change of particulars for director 27 August 2015
AP03 - Appointment of secretary 12 June 2015
TM02 - Termination of appointment of secretary 12 June 2015
AA - Annual Accounts 16 April 2015
TM01 - Termination of appointment of director 05 March 2015
AP01 - Appointment of director 06 January 2015
RP04 - N/A 02 January 2015
AR01 - Annual Return 30 December 2014
CH01 - Change of particulars for director 30 December 2014
RESOLUTIONS - N/A 12 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 December 2014
SH19 - Statement of capital 12 December 2014
CAP-SS - N/A 12 December 2014
RP04 - N/A 11 December 2014
SH01 - Return of Allotment of shares 13 November 2014
RESOLUTIONS - N/A 14 October 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 03 September 2013
SH01 - Return of Allotment of shares 20 August 2013
TM01 - Termination of appointment of director 24 July 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 23 November 2012
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 February 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 11 October 2011
AP01 - Appointment of director 07 March 2011
AP01 - Appointment of director 07 March 2011
AP01 - Appointment of director 23 February 2011
TM01 - Termination of appointment of director 04 February 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 11 November 2010
AP01 - Appointment of director 05 October 2010
AP01 - Appointment of director 04 October 2010
TM01 - Termination of appointment of director 27 August 2010
SH01 - Return of Allotment of shares 29 June 2010
TM01 - Termination of appointment of director 04 May 2010
TM01 - Termination of appointment of director 15 March 2010
AP01 - Appointment of director 11 March 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 08 February 2010
TM01 - Termination of appointment of director 08 February 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 02 December 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
AA - Annual Accounts 07 October 2008
RESOLUTIONS - N/A 26 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 21 December 2007
AA - Annual Accounts 18 December 2007
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288a - Notice of appointment of directors or secretaries 05 November 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 08 March 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 12 December 2006
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 07 November 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363a - Annual Return 21 December 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2005
AA - Annual Accounts 11 November 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 16 December 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
AA - Annual Accounts 28 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
AA - Annual Accounts 28 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
RESOLUTIONS - N/A 22 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
AUD - Auditor's letter of resignation 14 April 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 18 December 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288a - Notice of appointment of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 07 December 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
AA - Annual Accounts 29 March 2001
363s - Annual Return 20 December 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
AA - Annual Accounts 05 March 2000
288b - Notice of resignation of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
363s - Annual Return 22 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
AA - Annual Accounts 12 October 1998
AUD - Auditor's letter of resignation 24 July 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 26 October 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
RESOLUTIONS - N/A 22 May 1997
RESOLUTIONS - N/A 22 May 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 04 November 1996
288 - N/A 18 March 1996
288 - N/A 13 February 1996
363s - Annual Return 04 January 1996
AA - Annual Accounts 05 December 1995
288 - N/A 09 May 1995
CERTNM - Change of name certificate 31 March 1995
288 - N/A 10 January 1995
288 - N/A 10 January 1995
363s - Annual Return 03 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 October 1994
288 - N/A 29 July 1994
288 - N/A 25 May 1994
288 - N/A 22 February 1994
288 - N/A 11 February 1994
288 - N/A 11 February 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 29 October 1993
288 - N/A 16 August 1993
288 - N/A 26 July 1993
288 - N/A 04 March 1993
AA - Annual Accounts 02 March 1993
288 - N/A 16 February 1993
288 - N/A 11 February 1993
288 - N/A 11 February 1993
363b - Annual Return 20 January 1993
RESOLUTIONS - N/A 03 December 1992
288 - N/A 20 October 1992
288 - N/A 21 September 1992
AA - Annual Accounts 13 July 1992
288 - N/A 09 July 1992
288 - N/A 09 July 1992
288 - N/A 08 May 1992
288 - N/A 18 February 1992
288 - N/A 12 February 1992
363b - Annual Return 04 January 1992
288 - N/A 05 July 1991
288 - N/A 05 July 1991
288 - N/A 15 January 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 15 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 1990
288 - N/A 27 March 1990
288 - N/A 01 March 1990
288 - N/A 01 March 1990
288 - N/A 01 March 1990
288 - N/A 01 March 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 25 January 1990
288 - N/A 24 January 1990
RESOLUTIONS - N/A 15 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 1989
363 - Annual Return 21 February 1989
288 - N/A 18 February 1989
288 - N/A 09 February 1989
288 - N/A 30 January 1989
288 - N/A 30 January 1989
288 - N/A 25 November 1988
AA - Annual Accounts 11 November 1988
RESOLUTIONS - N/A 04 October 1988
RESOLUTIONS - N/A 04 October 1988
123 - Notice of increase in nominal capital 04 October 1988
MISC - Miscellaneous document 21 September 1988
288 - N/A 06 July 1988
288 - N/A 08 March 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 16 February 1988
287 - Change in situation or address of Registered Office 16 February 1988
288 - N/A 11 April 1987
AA - Annual Accounts 20 February 1987
363 - Annual Return 20 February 1987
CERTNM - Change of name certificate 31 January 1987
MISC - Miscellaneous document 29 January 1987
GAZ(U) - N/A 22 January 1987
MEM/ARTS - N/A 22 January 1987
NEWINC - New incorporation documents 13 December 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.