LONDON WALL OUTSOURCING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5DN

Company number 06761256
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address 5TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 067612560001, created on 4 August 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LONDON WALL OUTSOURCING LIMITED are www.londonwalloutsourcing.co.uk, and www.london-wall-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Wall Outsourcing Limited is a Private Limited Company. The company registration number is 06761256. London Wall Outsourcing Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of London Wall Outsourcing Limited is 5th Floor 140 London Wall London Ec2y 5dn. . BURNS, Aaron Jon is a Secretary of the company. DAKIN, Adam is a Director of the company. EDWARDS, Graham Henry is a Director of the company. GURNHILL, Russell Charles is a Director of the company. HUNTER, Graeme Richard William is a Director of the company. PERSKY, Warren Ashley is a Director of the company. Secretary FERGUSON, Ernitia has been resigned. Secretary WALLINGTON, Eric Charles has been resigned. Director BAKER, Michael Terence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURNS, Aaron Jon
Appointed Date: 01 January 2015
Director
DAKIN, Adam
Appointed Date: 28 November 2008
63 years old
Director
EDWARDS, Graham Henry
Appointed Date: 28 November 2008
61 years old
Director
GURNHILL, Russell Charles
Appointed Date: 28 November 2008
55 years old
Director
HUNTER, Graeme Richard William
Appointed Date: 19 November 2015
62 years old
Director
PERSKY, Warren Ashley
Appointed Date: 28 November 2008
60 years old

Resigned Directors

Secretary
FERGUSON, Ernitia
Resigned: 01 January 2015
Appointed Date: 06 April 2012
Secretary
WALLINGTON, Eric Charles
Resigned: 08 December 2011
Appointed Date: 28 November 2008
Director
BAKER, Michael Terence
Resigned: 01 January 2015
Appointed Date: 04 November 2011
64 years old

Persons With Significant Control

London Wall Outsourcing Freeholds Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

LONDON WALL OUTSOURCING LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Aug 2016
Registration of charge 067612560001, created on 4 August 2016
04 Aug 2016
Confirmation statement made on 8 July 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
15 Dec 2015
Resolutions
  • RES13 ‐ Re finance documents 16/11/2015
  • RES13 ‐ Re finance documents 16/11/2015
...
... and 40 more events
26 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009
Accounting reference date shortened from 30/11/2009 to 31/03/2009
07 May 2009
Memorandum and Articles of Association
07 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2008
Incorporation

LONDON WALL OUTSOURCING LIMITED Charges

4 August 2016
Charge code 0676 1256 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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