WDW 3 INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09023652
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of WDW 3 INVESTMENTS LIMITED are www.wdw3investments.co.uk, and www.wdw-3-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wdw 3 Investments Limited is a Private Limited Company. The company registration number is 09023652. Wdw 3 Investments Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Wdw 3 Investments Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 02 May 2014

Director
NURSIAH, Vinoy Rajanah
Appointed Date: 27 January 2017
52 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 02 May 2014

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 02 May 2014

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 02 May 2014
46 years old

WDW 3 INVESTMENTS LIMITED Events

06 Feb 2017
Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017
06 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
...
... and 3 more events
24 Aug 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1

15 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
20 May 2014
Registration of charge 090236520001
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 1

WDW 3 INVESTMENTS LIMITED Charges

16 May 2014
Charge code 0902 3652 0001
Delivered: 20 May 2014
Status: Satisfied on 12 August 2016
Persons entitled: Citicorp Trustee Company Limited (The "Security Trusee")
Description: Contains fixed charge…