WD KINGSGATE 2 LIMITED
LONDON HALLCO 1422 LIMITED

Hellopages » City of London » City of London » WC1V 7QH

Company number 06030776
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 1ST FLOOR 9-10 STAPLE INN, HOLBORN, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of WD KINGSGATE 2 LIMITED are www.wdkingsgate2.co.uk, and www.wd-kingsgate-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Kingsgate 2 Limited is a Private Limited Company. The company registration number is 06030776. Wd Kingsgate 2 Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Wd Kingsgate 2 Limited is 1st Floor 9 10 Staple Inn Holborn London Wc1v 7qh. . HARPER, Christopher Deryk is a Secretary of the company. EVEREST, Peter Lindsay is a Director of the company. VAN DIJK, Willem is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARPER, Christopher Deryk
Appointed Date: 07 February 2007
Director
EVEREST, Peter Lindsay
Appointed Date: 07 February 2007
67 years old
Director
VAN DIJK, Willem
Appointed Date: 13 February 2007
89 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 18 December 2006
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 07 February 2007
Appointed Date: 18 December 2006

Persons With Significant Control

W D Huddersfield Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WD KINGSGATE 2 LIMITED Events

26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
03 Jan 2017
Total exemption full accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
07 Jan 2016
Total exemption full accounts made up to 30 June 2015
16 Jan 2015
Annual return made up to 18 December 2014
Statement of capital on 2015-01-16
  • GBP 2
...
... and 22 more events
27 Feb 2007
New director appointed
27 Feb 2007
New secretary appointed
27 Feb 2007
Registered office changed on 27/02/07 from: st james's court brown street manchester greater manchester M2 2JF
07 Feb 2007
Company name changed hallco 1422 LIMITED\certificate issued on 07/02/07
18 Dec 2006
Incorporation

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