WCRF (TRADING) LTD.
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 03100083
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Melvin Robert Hutson on 14 October 2015; Full accounts made up to 30 September 2015. The most likely internet sites of WCRF (TRADING) LTD. are www.wcrftrading.co.uk, and www.wcrf-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wcrf Trading Ltd is a Private Limited Company. The company registration number is 03100083. Wcrf Trading Ltd has been working since 08 September 1995. The present status of the company is Active. The registered address of Wcrf Trading Ltd is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BUNN, Jeffrey Hall is a Director of the company. HUTSON, Melvin Robert is a Director of the company. MCCARTY, Peter is a Director of the company. MCGINLEY-GIESER, Deirdre Mary is a Director of the company. PEPPER, Susan Anderson is a Director of the company. Secretary PEPPER, Susan Anderson has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RB SECRETARIAT LIMITED has been resigned. Director NEWELL JNR, Clois Frank has been resigned. Director PRATT, Lawrence Dana has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 03 May 2012
Director
BUNN, Jeffrey Hall
Appointed Date: 08 September 1995
72 years old
Director
HUTSON, Melvin Robert
Appointed Date: 08 September 1995
78 years old
Director
MCCARTY, Peter
Appointed Date: 08 September 1995
69 years old
Director
MCGINLEY-GIESER, Deirdre Mary
Appointed Date: 05 April 2003
63 years old
Director
PEPPER, Susan Anderson
Appointed Date: 08 September 1995
79 years old

Resigned Directors

Secretary
PEPPER, Susan Anderson
Resigned: 09 May 2000
Appointed Date: 08 September 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995
Secretary
RB SECRETARIAT LIMITED
Resigned: 03 May 2012
Appointed Date: 09 May 2000
Director
NEWELL JNR, Clois Frank
Resigned: 26 February 2007
Appointed Date: 08 September 1995
78 years old
Director
PRATT, Lawrence Dana
Resigned: 05 April 2003
Appointed Date: 08 September 1995
83 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

World Cancer Research Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WCRF (TRADING) LTD. Events

14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Sep 2016
Director's details changed for Mr Melvin Robert Hutson on 14 October 2015
13 May 2016
Full accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
01 Jun 2015
Full accounts made up to 30 September 2014
...
... and 73 more events
13 May 1996
New director appointed
13 May 1996
New director appointed
13 May 1996
New director appointed
13 May 1996
Registered office changed on 13/05/96 from: 20 holywell row london EC2A 4JB
08 Sep 1995
Incorporation

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