WB/TT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 06415567
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 USD 377,200,001 . The most likely internet sites of WB/TT HOLDINGS LIMITED are www.wbttholdings.co.uk, and www.wb-tt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wb Tt Holdings Limited is a Private Limited Company. The company registration number is 06415567. Wb Tt Holdings Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of Wb Tt Holdings Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. MERTZ, Steven William is a Director of the company. Secretary HETTLER, David Arnas has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BERGER, Joshua Adam has been resigned. Director EMANUELE, Michele has been resigned. Director HETTLER, David Arnas has been resigned. Director TSUJIHARA, Kevin has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 30 September 2013
61 years old
Director
MERTZ, Steven William
Appointed Date: 30 September 2013
68 years old

Resigned Directors

Secretary
HETTLER, David Arnas
Resigned: 20 January 2009
Appointed Date: 06 November 2007
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 21 January 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 06 November 2007
Appointed Date: 01 November 2007
Director
BERGER, Joshua Adam
Resigned: 30 March 2015
Appointed Date: 06 November 2007
59 years old
Director
EMANUELE, Michele
Resigned: 31 March 2015
Appointed Date: 30 September 2013
66 years old
Director
HETTLER, David Arnas
Resigned: 27 February 2010
Appointed Date: 06 November 2007
65 years old
Director
TSUJIHARA, Kevin
Resigned: 30 September 2013
Appointed Date: 06 November 2007
61 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 06 November 2007
Appointed Date: 01 November 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 06 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Time Warner Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tw/Tt Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WB/TT HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • USD 377,200,001
09 Oct 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Termination of appointment of Michele Emanuele as a director on 31 March 2015
...
... and 45 more events
19 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
18 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2007
New director appointed
17 Dec 2007
New secretary appointed;new director appointed
01 Nov 2007
Incorporation

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