BizStats
You are here: bizstats.co.uk > a-z index > W list > WH list > WHO list > WHO list

Who Group Limited(the) LONDON

Founded in 1967, Who Group (the), classified under reg no. 00922303 is an active company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for 57 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely John C., Peter T. and Roger D.. In addition one secretary - Peter T. - is with the company. At present there is 1 former director listed by the firm - John E., who left the firm on 27 June 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Who Group Limited(the) Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00922303
Date of Incorporation Tue, 14th Nov 1967
Industry Artistic creation
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Peter T.

Position: Secretary

Appointed: 12 July 2010

John C.

Position: Director

Appointed: 30 September 2004

Peter T.

Position: Director

Appointed: 28 November 1990

Roger D.

Position: Director

Appointed: 28 November 1990

Nicholas G.

Position: Secretary

Appointed: 01 July 1993

Resigned: 12 July 2010

John E.

Position: Director

Appointed: 28 November 1990

Resigned: 27 June 2002

June M.

Position: Secretary

Appointed: 28 November 1990

Resigned: 31 July 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is John C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Roger D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Roger D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 15th, September 2023 		Free Download (9 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.