Company Information for WHICH FRANCHISE LIMITED
2ND FLOOR, 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHICH FRANCHISE LIMITED | |
Legal Registered Office | |
2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ Other companies in SM6 | |
Company Number | 03896150 | |
---|---|---|
Company ID Number | 03896150 | |
Date formed | 1999-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB238213031 |
Last Datalog update: | 2024-05-05 17:09:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ERROL MARTIN PROFESSIONAL SERVICES LIMITED |
||
YVETTE SELLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA MARIA RIPPA CAMPBELL |
Director | ||
JONATHAN MORRIS SELLYN |
Director | ||
WILLOWDALE PROFESSIONAL SERVICES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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URBAN SPARKS ELECTRICAL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CLEAN CULTURE PROPERTY SERVICES LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
CS DECORATING & LANDSCAPING LTD | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
INTOUCH ENERGY LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2016-05-11 | Active | |
MARK MURPHY DESIGN LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
UKNIGHTED TATTOO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-04 | Active | |
P. J. MORGAN ASSOCIATE LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
ELENA LEE CONSULTANCY LIMITED | Company Secretary | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
RES PLUMBING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
SILVA LINING SERVICES LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
ELIM HEALTHCARE CONSULTANCY SERVICES LTD. | Company Secretary | 2017-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
ICHIGO ICHIE CONSULTING SERVICES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-02-22 | Active | |
ANAPIA LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2014-10-16 | Active | |
EVOLUTION CAPITAL NO.1 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
DAVID TROTT CONSULTING SERVICES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
J & J DESIGN STUDIO LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
THE REAL COFFEE COMPANY LIMITED | Company Secretary | 2014-02-15 | CURRENT | 1995-02-23 | Active | |
BIOSAFE CONSULTANCY LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
DG SERVICE SOLUTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2010-02-04 | Active | |
DE COTTA MCKENNA Y SANTAFE LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2003-03-13 | Active | |
WHITMAN ASSOCIATES LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
THE PRINCIPAL AGENT LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
DOM MAKIN LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SAM CONSULTANCY (UK) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2006-08-29 | Active | |
LITTLE BUTTERCUP BOUTIQUE LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
EQUITY EVOLUTION LTD | Company Secretary | 2012-04-25 | CURRENT | 2003-02-28 | Active | |
EVOLUTION CAPITAL RESOURCES LTD | Company Secretary | 2012-04-25 | CURRENT | 2003-02-27 | Active | |
EVOLUTION CAPITAL HOLDINGS LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
THE DOGFATHER LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
EVOLUTION CAPITAL (UK) LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Liquidation | |
SUNSHARE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1998-07-03 | Active | |
BM SNACKS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
WHITEBRIDGE DEVELOPMENTS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
CD FEX LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1996-08-30 | Active | |
MOW COP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
SAYANT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-04-04 | Active | |
GIL DOVE & ASSOCIATES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
A.W. SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
NINETY CLIFTON HILL MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1982-10-21 | Active | |
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1972-01-04 | Active | |
DARSHAN LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-03-03 | Active | |
WORLD YOUTH GAMES LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1995-01-09 | Active | |
SELTRAX LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
GOODITCH LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
SERVICE SOLUTIONS (UK) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
8 CORRANCE ROAD MANAGEMENT LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1983-06-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHNATHAN MORRIS SELLYN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Yvette Sellyn as a person with significant control on 2018-03-31 | |
PSC07 | CESSATION OF ANNA MARIA RIPPA-CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA RIPPA CAMPBELL | |
AP01 | DIRECTOR APPOINTED MRS YVETTE SELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS SELLYN | |
AP01 | DIRECTOR APPOINTED MRS ANNA MARIA RIPPA CAMPBELL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 08/01/16 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Morris Sellyn on 2015-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS SELLYN / 22/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 22/01/2010 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 49 BOUNDARY ROAD WALLINGTON SURREY SM6 0SZ | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WILLOWBANK PROFESSIONAL SERVICES LIMITED / 05/09/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 31 HARLEY STREET LONDON W1G 9QS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/04/05 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHICH FRANCHISE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
WHICH FRANCHISE LIMITED owns 6 domain names.
glasgowbusinessesforsale.co.uk ukbusinesses4sale.co.uk londonbusinesses4sale.co.uk londonbusinessesforsale.co.uk scottishbusinesses4sale.co.uk scottishbusinessesforsale.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as WHICH FRANCHISE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |