MCCOLL’S LIMITED
LONDON DE FACTO 2205 LIMITED WIRELESS GROUP LIMITED DE FACTO 2205 LIMITED

Hellopages » City of London » City of London » EC1A 2AL

Company number 09827450
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Company name changed de facto 2205 LIMITED\certificate issued on 24/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-24 ; Company name changed wireless group LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of MCCOLL’S LIMITED are www.mccolls.co.uk, and www.mccoll-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccoll S Limited is a Private Limited Company. The company registration number is 09827450. Mccoll S Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Mccoll S Limited is 10 Snow Hill London England Ec1a 2al. . TRAVERS SMITH SECRETARIES LIMITED is a Secretary of the company. YATES, William John is a Director of the company. TRAVERS SMITH LIMITED is a Director of the company. TRAVERS SMITH SECRETARIES LIMITED is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Appointed Date: 16 October 2015
Director
YATES, William John
Appointed Date: 16 October 2015
44 years old
Director
TRAVERS SMITH LIMITED
Appointed Date: 16 October 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Appointed Date: 16 October 2015

Persons With Significant Control

Travers Smith Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Travers Smith Secretaries Limited
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCOLL’S LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Jun 2016
Company name changed de facto 2205 LIMITED\certificate issued on 24/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
26 Feb 2016
Company name changed wireless group LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26
19 Jan 2016
Company name changed de facto 2205 LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 2

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