GRAEME K WHIPPY LTD

GRAEME K WHIPPY LTD is an active private limited company, incorporated on 17 September 2007. The nature of the business is Business and domestic software development. The company's registered office is on South End, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAEME K WHIPPY LTD previously had the company name MEERKAT WEB SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAN HOUSE
Address Line 2	SOUTH END, BASSINGBOURN
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 5NJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 18/12/2015 onwards:

GRAEME K WHIPPY LTD

Prior to 18/12/2015:

MEERKAT WEB SERVICES LIMITED

Directors

(The company's officers)

MR GRAEME WHIPPY

(~61 year old British national)

8 HOMEBRIDGE, GREAT SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2SB

Current Director
Gives occupation as WEB DESIGNER
Usually resident in ENGLAND

Appointed on 17/09/2007

MRS RACHEL WHIPPY

(~59 year old British national)

8 HOMEBRIDGE, GREAT SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2SB

Current Director
Gives occupation as WEB CONSULTANT
Usually resident in ENGLAND

Appointed on 17/09/2007

MR NIGEL ANTHONY SPENCE (FCA)

(~68 year old British national)

15 SOUTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NJ

Current Secretary
Usually resident in ENGLAND

Appointed on 17/09/2007

Shareholders

(Persons of Significant Control)

Mr Graeme Whippy

(~61 year old British national)

Tan House, South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Rachel Whippy

(~59 year old British national)

Tan House, South End, Bassingbourn, Royston, Hertfordshire, SG8 5NJ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADAMSON BUILDING SOLUTIONS LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

AMOR FILMS LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

AROMACHAT PRODUCTIONS LTD

MR NIGEL ANTHONY SPENCE (FCA)

BASEMENT TEXTILES LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

BIOELECTRIC POLYMERS LTD

MR NIGEL ANTHONY SPENCE (FCA)

BIRTHLIGHT TEACHING LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

DIGITAL FILM AND VIDEO LIMITED

MR NIGEL ANTHONY SPENCE (FCA)

ELECTRICALLY CONDUCTING BIOPOLYMERS LTD

MR NIGEL ANTHONY SPENCE (FCA)

ELECTRICALLY CONDUCTING POLYMERS LTD

MR NIGEL ANTHONY SPENCE (FCA)

NIGEL SPENCE LEGAL SERVICES LTD

MR NIGEL ANTHONY SPENCE (FCA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)