W RESOURCES PLC
CASPIAN HOLDINGS PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » NW1 2BW

Company number 04782584
Status Active
Incorporation Date 30 May 2003
Company Type Public Limited Company
Address 22 MELTON STREET, LONDON, NW1 2BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 4,574,781.687 ; Statement of capital following an allotment of shares on 1 November 2016 GBP 4,360,495.974 ; Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 3,996,759.712 . The most likely internet sites of W RESOURCES PLC are www.wresources.co.uk, and www.w-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. W Resources Plc is a Public Limited Company. The company registration number is 04782584. W Resources Plc has been working since 30 May 2003. The present status of the company is Active. The registered address of W Resources Plc is 22 Melton Street London Nw1 2bw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. GARLAND, David Robertson is a Director of the company. MASTERMAN, Michael George is a Director of the company. PIROLA, Byron, Dr is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GARLAND, Michael Victor has been resigned. Director GREIL, Dietmar has been resigned. Director JAMES, Malcolm Raymond Scott has been resigned. Director ROBINSON, Andrew George has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 11 October 2004
Director
GARLAND, David Robertson
Appointed Date: 18 December 2014
62 years old
Director
MASTERMAN, Michael George
Appointed Date: 30 May 2003
63 years old
Director
PIROLA, Byron, Dr
Appointed Date: 07 November 2008
65 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 30 May 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003
Director
GARLAND, Michael Victor
Resigned: 26 February 2014
Appointed Date: 01 October 2004
63 years old
Director
GREIL, Dietmar
Resigned: 01 November 2008
Appointed Date: 25 November 2003
72 years old
Director
JAMES, Malcolm Raymond Scott
Resigned: 18 May 2006
Appointed Date: 01 October 2004
69 years old
Director
ROBINSON, Andrew George
Resigned: 30 September 2007
Appointed Date: 18 May 2006
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 30 May 2003
Appointed Date: 30 May 2003

W RESOURCES PLC Events

13 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 4,574,781.687
04 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4,360,495.974
28 Sep 2016
Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 3,996,759.712
19 Sep 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 4,168,188.281
14 Sep 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 3,967,759.712
...
... and 140 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
30 May 2003
Incorporation

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