WFS UK HOLDING COMPANY II LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 07465171
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Carlos Manuel Velazquez on 7 December 2016; Director's details changed for Adrienne Beth Bolan on 7 December 2016. The most likely internet sites of WFS UK HOLDING COMPANY II LIMITED are www.wfsukholdingcompanyii.co.uk, and www.wfs-uk-holding-company-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wfs Uk Holding Company Ii Limited is a Private Limited Company. The company registration number is 07465171. Wfs Uk Holding Company Ii Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Wfs Uk Holding Company Ii Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOLAN, Adrienne Beth is a Director of the company. MCMICHAEL, Richard Donald is a Director of the company. VELAZQUEZ, Carlos Manuel is a Director of the company. WHITE, Christopher John is a Director of the company. Director KEY, Anthony Miles has been resigned. Director KLUEG, Steven Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 09 December 2010
Director
BOLAN, Adrienne Beth
Appointed Date: 06 September 2011
54 years old
Director
MCMICHAEL, Richard Donald
Appointed Date: 09 December 2010
63 years old
Director
VELAZQUEZ, Carlos Manuel
Appointed Date: 09 December 2010
59 years old
Director
WHITE, Christopher John
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Director
KEY, Anthony Miles
Resigned: 19 April 2012
Appointed Date: 09 December 2010
59 years old
Director
KLUEG, Steven Paul
Resigned: 28 July 2011
Appointed Date: 09 December 2010
57 years old

Persons With Significant Control

World Fuel Services Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WFS UK HOLDING COMPANY II LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Dec 2016
Director's details changed for Carlos Manuel Velazquez on 7 December 2016
07 Dec 2016
Director's details changed for Adrienne Beth Bolan on 7 December 2016
07 Dec 2016
Director's details changed for Richard Donald Mcmichael on 7 December 2016
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
20 Jan 2011
Statement of capital following an allotment of shares on 7 January 2011
  • GBP 200
05 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
  • GBP 101
05 Jan 2011
Director's details changed for Anthony Miles Key on 9 December 2010
10 Dec 2010
Appointment of Carlos Manuel Velazquez as a director
09 Dec 2010
Incorporation

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