WCL EBT LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7AE

Company number 07523953
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address ST CLEMENTS HOUSE, 27-28 CLEMENTS LANE, LONDON, UNITED KINGDOM, EC4N 7AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL; Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL. The most likely internet sites of WCL EBT LIMITED are www.wclebt.co.uk, and www.wcl-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Wcl Ebt Limited is a Private Limited Company. The company registration number is 07523953. Wcl Ebt Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Wcl Ebt Limited is St Clements House 27 28 Clements Lane London United Kingdom Ec4n 7ae. . FITZMAURICE, Andrew is a Director of the company. HALDER, Graeme Robert is a Director of the company. Secretary BROWN, Steven David Russell has been resigned. Director BROWN, Steven David Russell has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director RODRIGUEZ CESENAS, Jose Jesus has been resigned. Director SKELTON, Martin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FITZMAURICE, Andrew
Appointed Date: 22 May 2013
64 years old
Director
HALDER, Graeme Robert
Appointed Date: 22 May 2013
62 years old

Resigned Directors

Secretary
BROWN, Steven David Russell
Resigned: 22 May 2013
Appointed Date: 17 July 2012
Director
BROWN, Steven David Russell
Resigned: 22 May 2013
Appointed Date: 09 February 2011
57 years old
Director
ROBSON, Ryan James Henry
Resigned: 31 March 2012
Appointed Date: 28 February 2011
54 years old
Director
RODRIGUEZ CESENAS, Jose Jesus
Resigned: 22 May 2013
Appointed Date: 09 February 2011
51 years old
Director
SKELTON, Martin John
Resigned: 22 May 2013
Appointed Date: 09 February 2011
77 years old

Persons With Significant Control

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

WCL EBT LIMITED Events

13 Mar 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Register(s) moved to registered inspection location C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
29 Nov 2016
Register inspection address has been changed to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL
28 Nov 2016
Registered office address changed from 6th Floor 18 King William Street London EC4N 7BP to St Clements House 27-28 Clements Lane London EC4N 7AE on 28 November 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
15 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
21 Jun 2011
Current accounting period shortened from 28 February 2012 to 31 August 2011
11 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011
Appointment of Mr Ryan James Henry Robson as a director
09 Feb 2011
Incorporation

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