WIDLEY LIMITED
LONDON 3739TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 10235016
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 November 2016 GBP 2 ; Termination of appointment of Sisec Limited as a secretary on 14 November 2016. The most likely internet sites of WIDLEY LIMITED are www.widley.co.uk, and www.widley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Widley Limited is a Private Limited Company. The company registration number is 10235016. Widley Limited has been working since 16 June 2016. The present status of the company is Active. The registered address of Widley Limited is 21 Holborn Viaduct London United Kingdom Ec1a 2dy. . PUGH, Andrew James Mostyn is a Director of the company. Secretary SISEC LIMITED has been resigned. Director LE GRYS, Frances Claire has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned.


Current Directors

Director
PUGH, Andrew James Mostyn
Appointed Date: 11 November 2016
69 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 14 November 2016
Appointed Date: 16 June 2016

Director
LE GRYS, Frances Claire
Resigned: 11 November 2016
Appointed Date: 16 June 2016
61 years old

Director
LOVITING LIMITED
Resigned: 11 November 2016
Appointed Date: 16 June 2016

Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 November 2016
Appointed Date: 16 June 2016

WIDLEY LIMITED Events

07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Nov 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 2

21 Nov 2016
Termination of appointment of Sisec Limited as a secretary on 14 November 2016
18 Nov 2016
Appointment of Andrew James Mostyn Pugh as a director on 11 November 2016
17 Nov 2016
Termination of appointment of Serjeants' Inn Nominees Limited as a director on 11 November 2016
17 Nov 2016
Termination of appointment of Loviting Limited as a director on 11 November 2016
17 Nov 2016
Termination of appointment of Frances Claire Le Grys as a director on 11 November 2016
11 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11

16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 1