W SONGS LIMITED
LONDON DISCORDANT LIMITED TASTE MEDIA LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 03204157
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Memorandum and Articles of Association; Statement of company's objects. The most likely internet sites of W SONGS LIMITED are www.wsongs.co.uk, and www.w-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Songs Limited is a Private Limited Company. The company registration number is 03204157. W Songs Limited has been working since 28 May 1996. The present status of the company is Active. The registered address of W Songs Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. Secretary JAFFERY, Safta has been resigned. Secretary KAYE, Jeffrey has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CROSS, Jonathan Peter has been resigned. Director EVERS, Rachel Therese has been resigned. Director JAFFERY, Safta has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director NORMAN, Matthew John has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SMITH, Dennis John has been resigned. Director WATSON, John Victor has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 04 August 2005

Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old

Director
BOOKER, Roger Denys
Appointed Date: 10 August 2011
79 years old

Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old

Resigned Directors

Secretary
JAFFERY, Safta
Resigned: 22 November 2001
Appointed Date: 29 May 1996

Secretary
KAYE, Jeffrey
Resigned: 04 August 2005
Appointed Date: 22 November 2001

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 29 May 1996
Appointed Date: 28 May 1996

Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 02 July 2012
56 years old

Director
EVERS, Rachel Therese
Resigned: 30 June 2012
Appointed Date: 20 July 2007
55 years old

Director
JAFFERY, Safta
Resigned: 04 August 2005
Appointed Date: 28 May 1996
67 years old

Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 04 August 2005
65 years old

Director
NORMAN, Matthew John
Resigned: 16 May 2007
Appointed Date: 01 February 2007
59 years old

Director
PHILLIPS, Nicholas James Turner
Resigned: 27 April 2007
Appointed Date: 04 August 2005
62 years old

Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old

Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 20 July 2007
54 years old

Director
SMITH, Dennis John
Resigned: 04 August 2005
Appointed Date: 28 May 1996
75 years old

Director
WATSON, John Victor
Resigned: 20 July 2007
Appointed Date: 04 August 2005
73 years old

W SONGS LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 30 September 2016
20 Sep 2016
Memorandum and Articles of Association
11 Aug 2016
Statement of company's objects
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25

...
... and 85 more events
25 Jul 1997
Ad 02/06/97--------- £ si 98@1=98 £ ic 2/100
03 Jul 1997
Return made up to 28/05/97; full list of members
11 Jul 1996
New secretary appointed
05 Jun 1996
Secretary resigned
28 May 1996
Incorporation