WENDY PROMOTIONS LIMITED

Hellopages » City of London » City of London » EC4A 2HS

Company number 02624494
Status Active
Incorporation Date 21 June 1991
Company Type Private Limited Company
Address 185, FLEET STREET, LONDON, EC4A 2HS
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 550,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of WENDY PROMOTIONS LIMITED are www.wendypromotions.co.uk, and www.wendy-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wendy Promotions Limited is a Private Limited Company. The company registration number is 02624494. Wendy Promotions Limited has been working since 21 June 1991. The present status of the company is Active. The registered address of Wendy Promotions Limited is 185 Fleet Street London Ec4a 2hs. . DOUGLAS, Irene is a Secretary of the company. FIRNIG, Klaus-Thorsten is a Director of the company. GRAY, Benjamin John Howard is a Director of the company. PEDERSEN, Karl Skovbaech is a Director of the company. THOMSON, Christopher Harold William is a Director of the company. Director KNAU, Frank has been resigned. Director THOMSON, Andrew Francis has been resigned. Director VILSOE, Johannes Husum has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 10 February 1992
Director
FIRNIG, Klaus-Thorsten
Appointed Date: 27 November 2015
62 years old
Director
GRAY, Benjamin John Howard
Appointed Date: 22 March 2007
58 years old
Director
PEDERSEN, Karl Skovbaech
Appointed Date: 10 February 1992
79 years old
Director
THOMSON, Christopher Harold William
Appointed Date: 10 February 1992
75 years old

Resigned Directors

Director
KNAU, Frank
Resigned: 27 November 2015
Appointed Date: 01 October 2001
67 years old
Director
THOMSON, Andrew Francis
Resigned: 01 March 2007
Appointed Date: 10 February 1992
83 years old
Director
VILSOE, Johannes Husum
Resigned: 24 August 2001
Appointed Date: 10 February 1992
83 years old

WENDY PROMOTIONS LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 550,000
18 Dec 2015
Accounts for a small company made up to 31 March 2015
27 Nov 2015
Appointment of Mr Klaus-Thorsten Firnig as a director on 27 November 2015
27 Nov 2015
Termination of appointment of Frank Knau as a director on 27 November 2015
...
... and 76 more events
25 Feb 1992
New director appointed
25 Feb 1992
Conve 10/02/92
25 Feb 1992
Ad 10/02/92--------- £ si 19998@1=19998 £ ic 2/20000
25 Feb 1992
Accounting reference date notified as 31/03
21 Jun 1991
Incorporation

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