W.O.S.P. LIMITED
ALL THINGS LTD

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Company number 04252800
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W.O.S.P. LIMITED are www.wosp.co.uk, and www.w-o-s-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W O S P Limited is a Private Limited Company. The company registration number is 04252800. W O S P Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of W O S P Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £283.16k. It is £-15.93k against last year. The cash in hand is £45.28k. It is £-19.68k against last year. And the total assets are £47.39k, which is £-21.48k against last year. MOREL, Mary Anne is a Secretary of the company. LANGMAID, Benedict is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


w.o.s.p. Key Finiance

LIABILITIES £283.16k
-6%
CASH £45.28k
-31%
TOTAL ASSETS £47.39k
-32%
All Financial Figures

Current Directors

Secretary
MOREL, Mary Anne
Appointed Date: 25 July 2001
Director
LANGMAID, Benedict
Appointed Date: 25 July 2001
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 July 2001
Appointed Date: 16 July 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Benedict Langmaid
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

W.O.S.P. LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 16 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 33 more events
30 Jul 2001
Secretary resigned
30 Jul 2001
Registered office changed on 30/07/01 from: the studio saint nicholas close, elstree, hertfordshire, WD6 3EW
30 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001
Company name changed all things LTD\certificate issued on 20/07/01
16 Jul 2001
Incorporation

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