THE WEINSTEIN COMPANY (UK) LIMITED
LONDON NEWINCCO 466 LIMITED

Hellopages » City of London » City of London » EC4V 4BE
Company number 05515004
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 055150040004, created on 10 February 2017; Accounts for a small company made up to 31 December 2015; Termination of appointment of Andrew Kim as a director on 30 September 2016. The most likely internet sites of THE WEINSTEIN COMPANY (UK) LIMITED are www.theweinsteincompanyuk.co.uk, and www.the-weinstein-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.The Weinstein Company Uk Limited is a Private Limited Company. The company registration number is 05515004. The Weinstein Company Uk Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of The Weinstein Company Uk Limited is 71 Queen Victoria Street London England Ec4v 4be. . PECK, Robert Bernard is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director GATINEAU, Maeva has been resigned. Director KIM, Andrew has been resigned. Director MADDEN, Lawrence James has been resigned. Director VAINES, Colin Michael has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PECK, Robert Bernard
Appointed Date: 07 October 2008
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 06 January 2016
Appointed Date: 21 July 2005
Director
GATINEAU, Maeva
Resigned: 08 October 2008
Appointed Date: 25 July 2006
53 years old
Director
KIM, Andrew
Resigned: 30 September 2016
Appointed Date: 14 December 2012
54 years old
Director
MADDEN, Lawrence James
Resigned: 21 October 2009
Appointed Date: 25 July 2006
61 years old
Director
VAINES, Colin Michael
Resigned: 04 September 2007
Appointed Date: 29 July 2005
68 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 29 July 2005
Appointed Date: 21 July 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 29 July 2005
Appointed Date: 21 July 2005

THE WEINSTEIN COMPANY (UK) LIMITED Events

14 Feb 2017
Registration of charge 055150040004, created on 10 February 2017
12 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Termination of appointment of Andrew Kim as a director on 30 September 2016
05 Aug 2016
Confirmation statement made on 21 July 2016 with updates
02 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 71 Queen Victoria Street London EC4V 4BE on 2 March 2016
...
... and 44 more events
19 Aug 2005
Director resigned
19 Aug 2005
Director resigned
19 Aug 2005
New director appointed
29 Jul 2005
Company name changed newincco 466 LIMITED\certificate issued on 29/07/05
21 Jul 2005
Incorporation

THE WEINSTEIN COMPANY (UK) LIMITED Charges

10 February 2017
Charge code 0551 5004 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A.
Description: There is no registered intellectual property subject to a…
12 December 2014
Charge code 0551 5004 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A
Description: There is no registered intellectual property subject to a…
2 October 2014
Charge code 0551 5004 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A.
Description: There is no registered intellectual property subject to a…
7 April 2006
Rent deposit deed
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: David Ian Scott, Nicola Scott, Angela Helen Cottam and Sophie Clare Louise Cottam
Description: The rent deposit.

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