WREXCOM LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2HL

Company number 10215689
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address UNIT 9, FIRST FLOOR, HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, UNITED KINGDOM, NW6 2HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 102156890001, created on 23 December 2016. The most likely internet sites of WREXCOM LIMITED are www.wrexcom.co.uk, and www.wrexcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Wrexcom Limited is a Private Limited Company. The company registration number is 10215689. Wrexcom Limited has been working since 06 June 2016. The present status of the company is Active. The registered address of Wrexcom Limited is Unit 9 First Floor Hampstead West 224 Iverson Road London United Kingdom Nw6 2hl. . TOLEDANO-EPSTEIN, Yael is a Secretary of the company. ZISER, Guy Rafael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TOLEDANO-EPSTEIN, Yael
Appointed Date: 06 June 2016
Director
ZISER, Guy Rafael
Appointed Date: 06 June 2016
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 24 August 2016
Appointed Date: 06 June 2016
94 years old

Persons With Significant Control

Codebrand Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

WREXCOM LIMITED Events

21 Mar 2017
Memorandum and Articles of Association
10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Registration of charge 102156890001, created on 23 December 2016
29 Nov 2016
Second filing of Confirmation Statement dated 27/10/2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 29/11/2016
...
... and 0 more events
31 Aug 2016
Appointment of Mrs Yael Toledano-Epstein as a secretary on 6 June 2016
31 Aug 2016
Appointment of Mr Guy Rafael Ziser as a director on 6 June 2016
25 Aug 2016
Termination of appointment of Barbara Kahan as a director on 24 August 2016
24 Aug 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Unit 9, First Floor, Hampstead West 224 Iverson Road London NW6 2HL on 24 August 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
  • GBP 1

WREXCOM LIMITED Charges

23 December 2016
Charge code 1021 5689 0001
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 130 shirland road, london W9 2BT with title number…

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