W.C. INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 01629636
Status Active
Incorporation Date 19 April 1982
Company Type Private Limited Company
Address 12TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 September 2016; Appointment of Mr John Gardner Chou as a director on 24 February 2017; Termination of appointment of Gregory Stephen Anspach as a director on 24 February 2017. The most likely internet sites of W.C. INTERNATIONAL LIMITED are www.wcinternational.co.uk, and www.w-c-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W C International Limited is a Private Limited Company. The company registration number is 01629636. W C International Limited has been working since 19 April 1982. The present status of the company is Active. The registered address of W C International Limited is 12th Floor 25 Farringdon Street London Ec4a 4ab. . DAVEY, Carolyn Vanessa Mary is a Secretary of the company. CHOU, John Gardner is a Director of the company. HANBURY, Trevor Paul is a Director of the company. Secretary RAHMATULLAH, Faisal Ibrahim has been resigned. Secretary WILLSHER, Anthony Gordon has been resigned. Director ANSPACH, Gregory Stephen has been resigned. Director BUTLER, John Carl has been resigned. Director DAVIES, Mervyn Goronwy has been resigned. Director DIEPEN, Frits has been resigned. Director HEYLAND, Wayne Bernard has been resigned. Director WILLSHER, Anthony Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVEY, Carolyn Vanessa Mary
Appointed Date: 24 February 2017

Director
CHOU, John Gardner
Appointed Date: 24 February 2017
69 years old

Director
HANBURY, Trevor Paul
Appointed Date: 24 February 2017
56 years old

Resigned Directors

Secretary
RAHMATULLAH, Faisal Ibrahim
Resigned: 24 February 2017
Appointed Date: 01 February 2013

Secretary
WILLSHER, Anthony Gordon
Resigned: 01 February 2013

Director
ANSPACH, Gregory Stephen
Resigned: 24 February 2017
Appointed Date: 01 February 2013
54 years old

Director
BUTLER, John Carl
Resigned: 24 February 2017
Appointed Date: 01 February 2013
68 years old

Director
DAVIES, Mervyn Goronwy
Resigned: 01 February 2013
Appointed Date: 01 October 1996
74 years old

Director
DIEPEN, Frits
Resigned: 01 October 1996
80 years old

Director
HEYLAND, Wayne Bernard
Resigned: 01 January 2013
Appointed Date: 01 August 1997
74 years old

Director
WILLSHER, Anthony Gordon
Resigned: 01 February 2013
80 years old

Persons With Significant Control

World Courier Group S.A.R.L
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more

W.C. INTERNATIONAL LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
02 Mar 2017
Appointment of Mr John Gardner Chou as a director on 24 February 2017
28 Feb 2017
Termination of appointment of Gregory Stephen Anspach as a director on 24 February 2017
28 Feb 2017
Appointment of Mrs Carolyn Vanessa Mary Davey as a secretary on 24 February 2017
28 Feb 2017
Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 24 February 2017
...
... and 102 more events
06 May 1986
Accounts for a dormant company made up to 31 March 1983

17 Jun 1985
Accounts for a dormant company made up to 31 March 1985

17 Jun 1985
Return made up to 29/11/85; full list of members

19 Apr 1982
Certificate of incorporation
19 Apr 1982
Incorporation