THE WHOLE EQUATION LIMITED
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4SD- Liquidation
- Private Limited Company
- Company No. 09449964
- Last Updated: 01 Mar 2024
Company Profile
THE WHOLE EQUATION LIMITED was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. THE WHOLE EQUATION LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 8 months and 6 days.
| Name | THE WHOLE EQUATION LIMITED |
|---|---|
| Company number | 09449964 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BRICKFIELD COTTAGES BOREHAMWOOD ENTERPRISE CENTRE THEOBALD STREET BOREHAMWOOD WD6 4SD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mike Bayler Nationality: British |
Dates: Tuesday, November 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jane Stella Bayler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Michael Bayler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 February |
| Next annual accounts due | 30 January 2024, (-270 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against THE WHOLE EQUATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WHOLE EQUATION LIMITED | 20 Feb 2015 |