WIGMORE LUTINE LIMITED
LONDON NAMECO (NO. 1192) LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 08949413

Status Active

Incorporation Date 20 March 2014

Company Type Private Limited Company

Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

Home Country United Kingdom

Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance

Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Nomina Plc on 15 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WIGMORE LUTINE LIMITED are www.wigmorelutine.co.uk, and www.wigmore-lutine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigmore Lutine Limited is a Private Limited Company. The company registration number is 08949413. Wigmore Lutine Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Wigmore Lutine Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".

Current Directors

Secretary

HAMPDEN LEGAL PLC

Appointed Date: 20 March 2014

Director

EVANS, Jeremy Richard Holt

Appointed Date: 20 March 2014
67 years old

Director

NOMINA PLC

Appointed Date: 20 March 2014

Persons With Significant Control

David Asher Gremson Elyan

Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WIGMORE LUTINE LIMITED Events

03 Apr 2017

Confirmation statement made on 20 March 2017 with updates

27 Sep 2016

Director's details changed for Nomina Plc on 15 September 2016

12 Sep 2016

Full accounts made up to 31 December 2015

11 Jul 2016

Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 11 July 2016

18 Apr 2016

Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18

GBP 1

...

... and 1 more events

16 Apr 2015

Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16

GBP 1

23 Jan 2015

Previous accounting period shortened from 31 March 2015 to 31 December 2014

26 Jul 2014

Registration of charge 089494130001, created on 23 July 2014

27 May 2014

Company name changed nameco (no. 1192) LIMITED\certificate issued on 27/05/14

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2014-05-27

20 Mar 2014

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WIGMORE LUTINE LIMITED Charges

23 July 2014

Charge code 0894 9413 0001
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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