APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 0BS

Company number 05117645
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 16 UPPER WOBURN PLACE, LONDON, UNITED KINGDOM, WC1H 0BS
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 April 2017; Accounts for a small company made up to 31 December 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 16 Upper Woburn Place London WC1H 0BS on 19 April 2017. The most likely internet sites of APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED are www.appliedweathertechnologyeurope.co.uk, and www.applied-weather-technology-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Applied Weather Technology Europe Limited is a Private Limited Company. The company registration number is 05117645. Applied Weather Technology Europe Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Applied Weather Technology Europe Limited is 16 Upper Woburn Place London United Kingdom Wc1h 0bs. . BINLEY, Alan is a Director of the company. JOHNSEN, Bjarte is a Director of the company. SHIELDS, Martin is a Director of the company. ZEHETNER, Kent is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APPLIED WEATHER TECHNOLOGY INC. has been resigned. Director CALLICOTT, David has been resigned. Director JONES, Robert Haydn has been resigned. Director KANG, Jung Soo has been resigned. Director WEBB, Allen Brian has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BINLEY, Alan
Appointed Date: 01 March 2017
55 years old
Director
JOHNSEN, Bjarte
Appointed Date: 18 August 2015
53 years old
Director
SHIELDS, Martin
Appointed Date: 02 August 2004
64 years old
Director
ZEHETNER, Kent
Appointed Date: 25 March 2014
54 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 24 April 2017
Appointed Date: 04 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004
Director
APPLIED WEATHER TECHNOLOGY INC.
Resigned: 26 May 2010
Appointed Date: 04 May 2004
Director
CALLICOTT, David
Resigned: 12 February 2014
Appointed Date: 26 May 2010
64 years old
Director
JONES, Robert Haydn
Resigned: 19 September 2016
Appointed Date: 25 March 2014
74 years old
Director
KANG, Jung Soo
Resigned: 12 February 2014
Appointed Date: 26 May 2010
82 years old
Director
WEBB, Allen Brian
Resigned: 01 June 2011
Appointed Date: 01 July 2004
77 years old

APPLIED WEATHER TECHNOLOGY (EUROPE) LIMITED Events

24 Apr 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 24 April 2017
20 Apr 2017
Accounts for a small company made up to 31 December 2016
19 Apr 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 16 Upper Woburn Place London WC1H 0BS on 19 April 2017
22 Mar 2017
Appointment of Mr. Alan Binley as a director on 1 March 2017
17 Oct 2016
Termination of appointment of Robert Haydn Jones as a director on 19 September 2016
...
... and 44 more events
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
04 May 2004
Secretary resigned
04 May 2004
Incorporation

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