WEDO TECHNOLOGIES (UK) LIMITED
LONDON PRAESIDIUM HOLDINGS LIMITED

Hellopages » City of London » City of London » EC2M 1QS

Company number 04710742
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 276 . The most likely internet sites of WEDO TECHNOLOGIES (UK) LIMITED are www.wedotechnologiesuk.co.uk, and www.wedo-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wedo Technologies Uk Limited is a Private Limited Company. The company registration number is 04710742. Wedo Technologies Uk Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Wedo Technologies Uk Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . AZEVEDO, Maria Claudia Teixeira De is a Director of the company. PAIVA, Rui Jose Da Silva Goncalves is a Director of the company. Secretary BERNSTEIN, Gary Jonathan has been resigned. Secretary COLLINS, Heather Marion has been resigned. Secretary EUROPEAN LEGAL SOLUTIONS LLP has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Director BERNSTEIN, Gary Jonathan has been resigned. Director CALIGARI, Reginald David has been resigned. Director COLLINS, Simon Christopher has been resigned. Director ROBERTS, Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AZEVEDO, Maria Claudia Teixeira De
Appointed Date: 26 October 2007
55 years old
Director
PAIVA, Rui Jose Da Silva Goncalves
Appointed Date: 26 October 2007
59 years old

Resigned Directors

Secretary
BERNSTEIN, Gary Jonathan
Resigned: 26 October 2007
Appointed Date: 01 April 2003
Secretary
COLLINS, Heather Marion
Resigned: 16 April 2011
Appointed Date: 01 January 2008
Secretary
EUROPEAN LEGAL SOLUTIONS LLP
Resigned: 26 October 2007
Appointed Date: 24 October 2007
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
BERNSTEIN, Gary Jonathan
Resigned: 26 October 2007
Appointed Date: 25 March 2003
63 years old
Director
CALIGARI, Reginald David
Resigned: 25 March 2003
Appointed Date: 25 March 2003
65 years old
Director
COLLINS, Simon Christopher
Resigned: 01 January 2013
Appointed Date: 25 March 2003
71 years old
Director
ROBERTS, Keith
Resigned: 26 October 2007
Appointed Date: 25 March 2003
67 years old

Persons With Significant Control

Wedo Consulting - Sistemas De Informacao, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEDO TECHNOLOGIES (UK) LIMITED Events

07 Apr 2017
Confirmation statement made on 25 March 2017 with updates
26 Jul 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 276
06 Dec 2015
Full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 276
...
... and 73 more events
02 Apr 2003
Location of debenture register
02 Apr 2003
Location of register of members
02 Apr 2003
Secretary resigned
02 Apr 2003
Director resigned
25 Mar 2003
Incorporation

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