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 Number | 04645276 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 32 EPSILON HOUSE |
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Address Line 2 | WEST ROAD |
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Post Town | IPSWICH |
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County | SUFFOLK |
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Country | ENGLAND |
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Postcode | IP3 9FJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)