WHO AND Y? LIMITED

WHO AND Y? LIMITED is an active private limited company, incorporated on 23 January 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on West Road, Ipswich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WHO AND Y? LIMITED previously had the company name POULSEN SELLECK LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04645276
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 32 EPSILON HOUSE
Address Line 2WEST ROAD
Post TownIPSWICH
CountySUFFOLK
CountryENGLAND
PostcodeIP3 9FJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date20/02/2017
Last Made Up Date23/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 14/10/2013 onwards:
WHO AND Y? LIMITED
Prior to 14/10/2013:
POULSEN SELLECK LIMITED

Directors

(The company's officers)
KEVIN MATTHEW BOLTON
(~59 year old British national)
11 BETA TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FE, ENGLAND
  • Current Director
  • Gives occupation as CLIENT SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2003
KEVIN MATTHEW BOLTON
(~59 year old British national)
OFFICE 32 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
  • Current Director
  • Gives occupation as CLIENT SERVICES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/01/2003
KEVIN MATTHEW BOLTON
(~59 year old British national)
OFFICE 32 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 23/01/2003

Shareholders

(Persons of Significant Control)
Mr Kevin Matthew Bolton
(~59 year old British national)
Office 32, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

WHO AND Y? LIMITED: Maps

Maps show the location of the postcode of the registered office, IP3 9FJ.

Map of WHO AND Y? LIMITED at local scale
Map of WHO AND Y? LIMITED at local scale
Map of WHO AND Y? LIMITED at district scale
Map of WHO AND Y? LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP3 9FJ

Other companies with registered offices in IP3 9FJ:

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)