WIG HOLDINGS II LIMITED
LONDON DMWSL 809 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 09948040
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Ben Robert Loomes as a director on 3 January 2017; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Scott Albrecht as a director on 23 September 2016. The most likely internet sites of WIG HOLDINGS II LIMITED are www.wigholdingsii.co.uk, and www.wig-holdings-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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.Wig Holdings Ii Limited is a Private Limited Company. The company registration number is 09948040. Wig Holdings Ii Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Wig Holdings Ii Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . BARKER, Matthew Giles is a Director of the company. COATES, Scott Terrence is a Director of the company. MOSS, Nigel is a Director of the company. REDDY, Nisanth Alavalapati is a Director of the company. ROTOLO, Jonathan is a Director of the company. SANDOVAL, Matthew Cye is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director ALBRECHT, Scott has been resigned. Director COX, Andrew Julian Frederick has been resigned. Director LOOMES, Ben Robert has been resigned. Director MCNAIR, Martin James has been resigned. Director PENTLAND, John Barry has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
BARKER, Matthew Giles
Appointed Date: 06 April 2016
40 years old
Director
COATES, Scott Terrence
Appointed Date: 09 June 2016
54 years old
Director
MOSS, Nigel
Appointed Date: 09 June 2016
50 years old
Director
REDDY, Nisanth Alavalapati
Appointed Date: 01 December 2016
37 years old
Director
ROTOLO, Jonathan
Appointed Date: 09 June 2016
50 years old
Director
SANDOVAL, Matthew Cye
Appointed Date: 09 June 2016
59 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 06 April 2016
Appointed Date: 12 January 2016
Director
ALBRECHT, Scott
Resigned: 23 September 2016
Appointed Date: 09 June 2016
42 years old
Director
COX, Andrew Julian Frederick
Resigned: 23 June 2016
Appointed Date: 06 April 2016
58 years old
Director
LOOMES, Ben Robert
Resigned: 03 January 2017
Appointed Date: 23 June 2016
48 years old
Director
MCNAIR, Martin James
Resigned: 06 April 2016
Appointed Date: 12 January 2016
61 years old
Director
PENTLAND, John Barry
Resigned: 06 April 2016
Appointed Date: 06 April 2016
49 years old

Persons With Significant Control

Wig Holdings I Limited
Notified on: 9 June 2016
Nature of control: Ownership of shares – 75% or more

WIG HOLDINGS II LIMITED Events

07 Mar 2017
Termination of appointment of Ben Robert Loomes as a director on 3 January 2017
16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Dec 2016
Termination of appointment of Scott Albrecht as a director on 23 September 2016
13 Dec 2016
Appointment of Nisanth Alavalapati Reddy as a director on 1 December 2016
19 Jul 2016
Termination of appointment of Andrew Julian Frederick Cox as a director on 23 June 2016
...
... and 11 more events
20 Apr 2016
Appointment of Mr Andrew Julian Frederick Cox as a director on 6 April 2016
20 Apr 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
20 Apr 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 6 April 2016
20 Apr 2016
Termination of appointment of Martin James Mcnair as a director on 6 April 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 1

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