Company number 09436075
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address 129 STATION ROAD, LONDON, ENGLAND, NW4 4NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registration of charge 094360750003, created on 24 March 2017; Registration of charge 094360750002, created on 24 March 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of WN INVESTMENTS LIMITED are www.wninvestments.co.uk, and www.wn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wn Investments Limited is a Private Limited Company.
The company registration number is 09436075. Wn Investments Limited has been working since 12 February 2015.
The present status of the company is Active. The registered address of Wn Investments Limited is 129 Station Road London England Nw4 4nj. . NUDEL, Avishai is a Director of the company. Director WARWICK, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WARWICK, Michael
Resigned: 19 August 2015
Appointed Date: 12 February 2015
39 years old
WN INVESTMENTS LIMITED Events
04 Apr 2017
Registration of charge 094360750003, created on 24 March 2017
04 Apr 2017
Registration of charge 094360750002, created on 24 March 2017
30 Mar 2017
Confirmation statement made on 12 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jul 2016
Registration of charge 094360750001, created on 21 July 2016
...
... and 0 more events
17 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Registered office address changed from Reedham House 31 King Street West Manchester Lancashire M3 2PJ United Kingdom to 129 Station Road London NW4 4NJ on 17 March 2016
26 Aug 2015
Termination of appointment of Michael Warwick as a director on 19 August 2015
26 Aug 2015
Appointment of Mr Avishai Nudel as a director on 19 August 2015
12 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-12
24 March 2017
Charge code 0943 6075 0003
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
24 March 2017
Charge code 0943 6075 0002
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
21 July 2016
Charge code 0943 6075 0001
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: All that freehold land known as 59 hampden grove, eccles…