WESSEX WINCHESTER GP LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 08242492
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address 5 OLD BAILEY, LONDON, ENGLAND, EC4M 7BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Rory Fraser Morrison on 1 February 2016. The most likely internet sites of WESSEX WINCHESTER GP LIMITED are www.wessexwinchestergp.co.uk, and www.wessex-winchester-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Winchester Gp Limited is a Private Limited Company. The company registration number is 08242492. Wessex Winchester Gp Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of Wessex Winchester Gp Limited is 5 Old Bailey London England Ec4m 7ba. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. JOHNSTON, Robert William is a Director of the company. MORRISON, Rory Fraser is a Director of the company. Director YAGNIK, Vinay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 05 October 2012
Director
JOHNSTON, Robert William
Appointed Date: 30 October 2013
57 years old
Director
MORRISON, Rory Fraser
Appointed Date: 05 October 2012
54 years old

Resigned Directors

Director
YAGNIK, Vinay
Resigned: 30 October 2013
Appointed Date: 05 October 2012
58 years old

Persons With Significant Control

Invesco Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX WINCHESTER GP LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Director's details changed for Mr Rory Fraser Morrison on 1 February 2016
16 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
30 May 2015
Full accounts made up to 31 December 2014
...
... and 7 more events
21 Nov 2013
Termination of appointment of Vinay Yagnik as a director
29 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
29 Oct 2013
Appointment of Citco Management (Uk) Limited as a secretary
06 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012
Incorporation

WESSEX WINCHESTER GP LIMITED Charges

25 September 2014
Charge code 0824 2492 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Icbc (London) PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0824 2492 0001
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Icbc (London) PLC
Description: Contains fixed charge…

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