BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
LONDON WIMCO NOMINEES LTD.

Hellopages » City of London » City of London » EC2N 2DL

Company number 01997392
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address 12 THROGMORTON AVENUE, LONDON, EC2N 2DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Termination of appointment of John-Green Odada as a director on 7 October 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Hannah Louise Taylor as a director on 16 August 2016. The most likely internet sites of BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED are www.blackrockcompanysecretarialservicesuk.co.uk, and www.blackrock-company-secretarial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackrock Company Secretarial Services Uk Limited is a Private Limited Company. The company registration number is 01997392. Blackrock Company Secretarial Services Uk Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Blackrock Company Secretarial Services Uk Limited is 12 Throgmorton Avenue London Ec2n 2dl. . HEDLEY, Eleanor Elizabeth is a Director of the company. NOBLE, Debbie is a Director of the company. TAYLOR, Hannah Louise is a Director of the company. THOMSON, Colin Roy is a Director of the company. Secretary CABAN, Agnieszka has been resigned. Secretary CRAIG, Gregor Alexander has been resigned. Secretary DYKE, Adrian Brettell has been resigned. Secretary HALL, Nicholas Charles Dalton has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary SEARLE, Debra Anne has been resigned. Secretary STREET, Geoffrey has been resigned. Secretary MERRILL LYNCH CORPORATE SERVICES LIMITED has been resigned. Director BATTEN, David John has been resigned. Director CAUSER, David John has been resigned. Director FARQUHARSON, Charles Bowen has been resigned. Director HALL, Nicholas Charles Dalton has been resigned. Director JONES, Nicola Tracey has been resigned. Director ODADA, John-Green has been resigned. Director PARSLOE, John has been resigned. Director SHAH, Palvi has been resigned. Director STRATFORD, James Trewin has been resigned. Director ZIMMERMAN, Stephen Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEDLEY, Eleanor Elizabeth
Appointed Date: 25 April 2016
40 years old
Director
NOBLE, Debbie
Appointed Date: 25 April 2016
48 years old
Director
TAYLOR, Hannah Louise
Appointed Date: 16 August 2016
41 years old
Director
THOMSON, Colin Roy
Appointed Date: 17 July 2009
64 years old

Resigned Directors

Secretary
CABAN, Agnieszka
Resigned: 16 December 2015
Appointed Date: 19 December 2012
Secretary
CRAIG, Gregor Alexander
Resigned: 15 May 2014
Appointed Date: 19 December 2012
Secretary
DYKE, Adrian Brettell
Resigned: 20 November 2012
Appointed Date: 09 February 2007
Secretary
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 29 September 2006
Secretary
PERKINS, Helen Margaret
Resigned: 04 December 1998
Appointed Date: 12 May 1994
Secretary
SEARLE, Debra Anne
Resigned: 01 December 2003
Appointed Date: 04 December 1998
Secretary
STREET, Geoffrey
Resigned: 12 May 1994
Secretary
MERRILL LYNCH CORPORATE SERVICES LIMITED
Resigned: 29 September 2006
Appointed Date: 28 November 2003
Director
BATTEN, David John
Resigned: 25 February 1993
78 years old
Director
CAUSER, David John
Resigned: 03 April 2001
75 years old
Director
FARQUHARSON, Charles Bowen
Resigned: 27 January 1999
Appointed Date: 19 August 1993
65 years old
Director
HALL, Nicholas Charles Dalton
Resigned: 29 May 2009
Appointed Date: 27 January 1999
72 years old
Director
JONES, Nicola Tracey
Resigned: 22 January 2016
Appointed Date: 12 July 2001
61 years old
Director
ODADA, John-Green
Resigned: 07 October 2016
Appointed Date: 20 January 2016
47 years old
Director
PARSLOE, John
Resigned: 14 October 1999
86 years old
Director
SHAH, Palvi
Resigned: 08 June 2009
Appointed Date: 12 July 2001
64 years old
Director
STRATFORD, James Trewin
Resigned: 19 September 2007
Appointed Date: 19 October 1999
66 years old
Director
ZIMMERMAN, Stephen Anthony
Resigned: 06 July 2001
76 years old

Persons With Significant Control

Blackrock Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED Events

13 Oct 2016
Termination of appointment of John-Green Odada as a director on 7 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Appointment of Mrs Hannah Louise Taylor as a director on 16 August 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Apr 2016
Appointment of Ms Debbie Noble as a director on 25 April 2016
...
... and 144 more events
27 Jun 1986
Gazettable document
27 Jun 1986
Accounting reference date notified as 31/03
30 May 1986
Company name changed trushelfco (no. 951) LIMITED\certificate issued on 30/05/86
07 Mar 1986
Certificate of incorporation
07 Mar 1986
Incorporation

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