CONTOIR WS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1JP

Company number 10432335
Status Active
Incorporation Date 17 October 2016
Company Type Private Limited Company
Address 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Richard Charles Eaton as a director on 17 January 2017; Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 January 2017; Current accounting period extended from 31 October 2017 to 31 December 2017. The most likely internet sites of CONTOIR WS LIMITED are www.contoirws.co.uk, and www.contoir-ws.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contoir Ws Limited is a Private Limited Company. The company registration number is 10432335. Contoir Ws Limited has been working since 17 October 2016. The present status of the company is Active. The registered address of Contoir Ws Limited is 12 New Fetter Lane London United Kingdom Ec4a 1jp. . BIRD & BIRD COMPANY SECRETARIES LIMITED is a Secretary of the company. EATON, Richard Charles is a Director of the company. HOBBS, David is a Director of the company. KIRK, Richard Stanley is a Director of the company. ROUSSET, Xavier is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Appointed Date: 17 January 2017
Director
EATON, Richard Charles
Appointed Date: 17 January 2017
61 years old
Director
HOBBS, David
Appointed Date: 17 January 2017
51 years old
Director
KIRK, Richard Stanley
Appointed Date: 17 January 2017
80 years old
Director
ROUSSET, Xavier
Appointed Date: 17 October 2016
46 years old

Persons With Significant Control

Contoir Holdings
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more

CONTOIR WS LIMITED Events

20 Jan 2017
Appointment of Mr Richard Charles Eaton as a director on 17 January 2017
19 Jan 2017
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 January 2017
19 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
19 Jan 2017
Appointment of Mr Richard Stanley Kirk as a director on 17 January 2017
19 Jan 2017
Appointment of Mr David Hobbs as a director on 17 January 2017
18 Jan 2017
Registered office address changed from 63 Wigmore Street London W1U 1BQ England to 12 New Fetter Lane London EC4A 1JP on 18 January 2017
19 Dec 2016
Registration of charge 104323350001, created on 19 December 2016
17 Oct 2016
Incorporation
Statement of capital on 2016-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CONTOIR WS LIMITED Charges

19 December 2016
Charge code 1043 2335 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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