WHATS NEEDED LIMITED
12 ROMANS WAY, PYRFORD, WOKING GU22 8TP- Active
- Private Limited Company
- Company No. 05569619
- Last Updated: 01 Mar 2024
Company Profile
WHATS NEEDED LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in WOKING. WHATS NEEDED LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 19 years 1 month and 20 days.
| Name | WHATS NEEDED LIMITED |
|---|---|
| Company number | 05569619 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ROMANS WAY PYRFORD WOKING GU22 8TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| What's Needed Holdings Limited Walkern Road, SG1 3QP |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Tatiana Petrova Nationality: Russian |
Dates: Wednesday, June 1, 2016 - Friday, June 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHATS NEEDED LIMITED | 21 Sep 2005 |