ADP (WYRE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 09948147
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address 1 FINSBURY CIRCUS, LONDON, UNITED KINGDOM, EC2M 7SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Andre Karihaloo as a director on 15 July 2016; Appointment of Andre Karihaloo as a director on 17 March 2016. The most likely internet sites of ADP (WYRE) LIMITED are www.adpwyre.co.uk, and www.adp-wyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adp Wyre Limited is a Private Limited Company. The company registration number is 09948147. Adp Wyre Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Adp Wyre Limited is 1 Finsbury Circus London United Kingdom Ec2m 7sh. . CARRICK, Michael Anthony is a Director of the company. Director KARIHALOO, Andre has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARRICK, Michael Anthony
Appointed Date: 12 January 2016
56 years old

Resigned Directors

Director
KARIHALOO, Andre
Resigned: 15 July 2016
Appointed Date: 17 March 2016
47 years old

Persons With Significant Control

Mr Michael Anthony Carrick
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

Aventa Group Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ADP (WYRE) LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
04 Aug 2016
Termination of appointment of Andre Karihaloo as a director on 15 July 2016
17 Mar 2016
Appointment of Andre Karihaloo as a director on 17 March 2016
12 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 1