WM INTERNATIONAL UK LIMITED
LONDON REX LUXURY SERVICES LIMITED

Hellopages » Greater London » Camden » EC1N 8PN

Company number 05691290
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address OFFICE 36, 88- 90 HATTON GARDEN, LONDON, ENGLAND, EC1N 8PN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from G2 the Shepherds Building Rockley Road London W14 0DA England to G2 the Shepherds Building @ Queen of Clubs Lifestyle Luxury Services Limited Rockley Road London W14 0DA on 27 February 2017; Registered office address changed from 1 Lyric Square London W6 0NB to G2 the Shepherds Building Rockley Road London W14 0DA on 27 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WM INTERNATIONAL UK LIMITED are www.wminternationaluk.co.uk, and www.wm-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm International Uk Limited is a Private Limited Company. The company registration number is 05691290. Wm International Uk Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Wm International Uk Limited is Office 36 88 90 Hatton Garden London England Ec1n 8pn. . TORRIANI, Filippo is a Secretary of the company. DENTI, Federico is a Director of the company. Secretary DCRUZ, Charles has been resigned. Secretary DCRUZ, Roger has been resigned. Secretary SINIGAGLIA, Deborah has been resigned. Director DENTI, Federico has been resigned. Director GENTILESCHI, Giuseppe has been resigned. Director PETRONE, Pietro has been resigned. Director ROBERTO, Sacco has been resigned. Director SEBASTIEN, Lebas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TORRIANI, Filippo
Appointed Date: 25 February 2016
Director
DENTI, Federico
Appointed Date: 09 January 2012
57 years old

Resigned Directors

Secretary
DCRUZ, Charles
Resigned: 25 February 2016
Appointed Date: 01 January 2011
Secretary
DCRUZ, Roger
Resigned: 31 December 2010
Appointed Date: 01 January 2010
Secretary
SINIGAGLIA, Deborah
Resigned: 31 December 2009
Appointed Date: 30 January 2006
Director
DENTI, Federico
Resigned: 31 January 2007
Appointed Date: 30 January 2006
57 years old
Director
GENTILESCHI, Giuseppe
Resigned: 04 March 2015
Appointed Date: 09 January 2012
58 years old
Director
PETRONE, Pietro
Resigned: 10 May 2011
Appointed Date: 31 October 2009
57 years old
Director
ROBERTO, Sacco
Resigned: 01 November 2012
Appointed Date: 11 May 2011
57 years old
Director
SEBASTIEN, Lebas
Resigned: 31 October 2009
Appointed Date: 31 January 2007
52 years old

WM INTERNATIONAL UK LIMITED Events

27 Feb 2017
Registered office address changed from G2 the Shepherds Building Rockley Road London W14 0DA England to G2 the Shepherds Building @ Queen of Clubs Lifestyle Luxury Services Limited Rockley Road London W14 0DA on 27 February 2017
27 Feb 2017
Registered office address changed from 1 Lyric Square London W6 0NB to G2 the Shepherds Building Rockley Road London W14 0DA on 27 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • EUR 10,000
26 Feb 2016
Secretary's details changed for Mr Filippo Torriani on 25 February 2016
...
... and 47 more events
02 Feb 2007
Return made up to 02/02/07; full list of members
01 Feb 2007
New director appointed
01 Feb 2007
Director resigned
11 Jan 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
30 Jan 2006
Incorporation

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