WAFT WIND SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 07947694
Status Liquidation
Incorporation Date 13 February 2012
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Heidi Elliss as a secretary on 10 June 2016; Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 26 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of WAFT WIND SERVICES LIMITED are www.waftwindservices.co.uk, and www.waft-wind-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waft Wind Services Limited is a Private Limited Company. The company registration number is 07947694. Waft Wind Services Limited has been working since 13 February 2012. The present status of the company is Liquidation. The registered address of Waft Wind Services Limited is 2nd Floor 110 Cannon Street London Ec4n 6eu. . CONWAY, Peter James is a Director of the company. Secretary ELLISS, Heidi has been resigned. Secretary PARIHAR, Shilpa Vivek has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director EDWORTHY, Mark David has been resigned. Director LEVY, Timothy Philip has been resigned. Director TISHLER, Darryl Scott has been resigned. Director TONGE, Simon Robert has been resigned. Director WEST, Timothy James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CONWAY, Peter James
Appointed Date: 11 February 2014
56 years old

Resigned Directors

Secretary
ELLISS, Heidi
Resigned: 10 June 2016
Appointed Date: 13 November 2012
Secretary
PARIHAR, Shilpa Vivek
Resigned: 08 March 2015
Appointed Date: 13 November 2012
Secretary
OLSWANG COSEC LIMITED
Resigned: 29 October 2012
Appointed Date: 13 February 2012
Director
EDWORTHY, Mark David
Resigned: 08 April 2016
Appointed Date: 29 April 2014
56 years old
Director
LEVY, Timothy Philip
Resigned: 08 April 2016
Appointed Date: 11 February 2014
56 years old
Director
TISHLER, Darryl Scott
Resigned: 08 April 2016
Appointed Date: 13 February 2012
54 years old
Director
TONGE, Simon Robert
Resigned: 06 April 2015
Appointed Date: 05 October 2012
60 years old
Director
WEST, Timothy James
Resigned: 19 December 2013
Appointed Date: 13 February 2012
58 years old

WAFT WIND SERVICES LIMITED Events

18 Jul 2016
Termination of appointment of Heidi Elliss as a secretary on 10 June 2016
26 Apr 2016
Registered office address changed from 10 Old Burlington Street London W1S 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 26 April 2016
25 Apr 2016
Appointment of a voluntary liquidator
25 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-11
25 Apr 2016
Declaration of solvency
...
... and 24 more events
07 Dec 2012
Appointment of Heidi Elliss as a secretary
07 Dec 2012
Appointment of Shilpa Vivek Parihar as a secretary
23 Oct 2012
Appointment of Simon Robert Tonge as a director
28 Aug 2012
Statement of capital following an allotment of shares on 4 April 2012
  • GBP 2,000,001
13 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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