WADSWICK GREEN LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT
Company number 09669963
Status Active
Incorporation Date 3 July 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017; Termination of appointment of Neil David Rimmer as a director on 20 February 2017; Appointment of Sharna Ludlow as a secretary on 20 February 2017. The most likely internet sites of WADSWICK GREEN LIMITED are www.wadswickgreen.co.uk, and www.wadswick-green.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadswick Green Limited is a Private Limited Company. The company registration number is 09669963. Wadswick Green Limited has been working since 03 July 2015. The present status of the company is Active. The registered address of Wadswick Green Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. DIGGES, Jonathan Charles Nigel is a Director of the company. HEUERMAN-WILLIAMSON, James Colin is a Director of the company. KLEIBERGEN, Martijn Christian is a Director of the company. LATHAM, Paul Stephen is a Director of the company. WILLIAMS, Richard is a Director of the company. Director FORD, Peter Jonathon has been resigned. Director MANNAN, Muhibul has been resigned. Director RIMMER, Neil David has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 20 February 2017
Director
DIGGES, Jonathan Charles Nigel
Appointed Date: 20 February 2017
55 years old
Director
HEUERMAN-WILLIAMSON, James Colin
Appointed Date: 27 July 2016
56 years old
Director
KLEIBERGEN, Martijn Christian
Appointed Date: 20 February 2017
53 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 February 2017
69 years old
Director
WILLIAMS, Richard
Appointed Date: 20 February 2017
59 years old

Resigned Directors

Director
FORD, Peter Jonathon
Resigned: 20 February 2017
Appointed Date: 03 July 2015
68 years old
Director
MANNAN, Muhibul
Resigned: 20 February 2017
Appointed Date: 03 July 2015
56 years old
Director
RIMMER, Neil David
Resigned: 20 February 2017
Appointed Date: 03 July 2015
66 years old

Persons With Significant Control

Rangeford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WADSWICK GREEN LIMITED Events

10 Apr 2017
Termination of appointment of Peter Jonathon Ford as a director on 20 February 2017
03 Mar 2017
Termination of appointment of Neil David Rimmer as a director on 20 February 2017
03 Mar 2017
Appointment of Sharna Ludlow as a secretary on 20 February 2017
03 Mar 2017
Termination of appointment of Muhibul Mannan as a director on 20 February 2017
02 Mar 2017
Appointment of Martijn Christian Kleibergen as a director on 20 February 2017
...
... and 5 more events
11 Aug 2016
Appointment of Mr James Colin Heuerman-Williamson as a director on 27 July 2016
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Jun 2016
Registration of charge 096699630002, created on 26 May 2016
07 Apr 2016
Registration of charge 096699630001, created on 7 April 2016
03 Jul 2015
Incorporation
Statement of capital on 2015-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WADSWICK GREEN LIMITED Charges

26 May 2016
Charge code 0966 9963 0002
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
7 April 2016
Charge code 0966 9963 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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