WIKBORG REIN UK LIMITED
LONDON MARCHWAY SERVICES LIMITED

Hellopages » City of London » City of London » EC2V 6HS
Company number 02185107
Status Active
Incorporation Date 29 October 1987
Company Type Private Limited Company
Address CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6HS
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of WIKBORG REIN UK LIMITED are www.wikborgreinuk.co.uk, and www.wikborg-rein-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Wikborg Rein Uk Limited is a Private Limited Company. The company registration number is 02185107. Wikborg Rein Uk Limited has been working since 29 October 1987. The present status of the company is Active. The registered address of Wikborg Rein Uk Limited is Cheapside House 138 Cheapside London Ec2v 6hs. . JAYE, Lise Klepperaas is a Secretary of the company. CALNAN, Clare Louise is a Director of the company. GRIEVESON, Christopher James is a Director of the company. Secretary ASKHEIM, Lars Olav has been resigned. Secretary BOE, Ketil Eilev has been resigned. Secretary HAUKAI, Bernhard has been resigned. Secretary HERTWIG EIDSHEIM, Linn has been resigned. Secretary HOFFMANN-DAHL, Erik has been resigned. Secretary LUNDE AARVIK, Goran has been resigned. Secretary MJAALAND, Beate has been resigned. Secretary MONRAD, Anders has been resigned. Secretary RODSAETHER, Christine has been resigned. Secretary VESTOL, Signe Tveit has been resigned. Director ASKHEIM, Lars Olav has been resigned. Director BJØRNSTAD, Finn has been resigned. Director BOE, Ketil Eilev has been resigned. Director HAGBERG, Henrik has been resigned. Director HAUKAI, Bernhard has been resigned. Director LUND MATHISEN, Morten has been resigned. Director MELAND, Oystein has been resigned. Director REIN, John Alexander has been resigned. Director SUNDVOR, Jostein has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
JAYE, Lise Klepperaas
Appointed Date: 01 January 2015
Director
CALNAN, Clare Louise
Appointed Date: 01 January 2015
69 years old
Director
GRIEVESON, Christopher James
Appointed Date: 13 July 2015
51 years old

Resigned Directors

Secretary
ASKHEIM, Lars Olav
Resigned: 01 January 1996
Appointed Date: 23 June 1993
Secretary
BOE, Ketil Eilev
Resigned: 20 January 2000
Appointed Date: 01 April 1998
Secretary
HAUKAI, Bernhard
Resigned: 23 June 1993
Secretary
HERTWIG EIDSHEIM, Linn
Resigned: 31 March 2006
Appointed Date: 01 July 2004
Secretary
HOFFMANN-DAHL, Erik
Resigned: 31 August 2008
Appointed Date: 01 August 2007
Secretary
LUNDE AARVIK, Goran
Resigned: 01 August 2007
Appointed Date: 31 March 2006
Secretary
MJAALAND, Beate
Resigned: 01 July 2004
Appointed Date: 22 November 2002
Secretary
MONRAD, Anders
Resigned: 22 November 2002
Appointed Date: 20 January 2000
Secretary
RODSAETHER, Christine
Resigned: 31 March 1998
Appointed Date: 01 January 1996
Secretary
VESTOL, Signe Tveit
Resigned: 31 December 2014
Appointed Date: 27 August 2010
Director
ASKHEIM, Lars Olav
Resigned: 01 January 1996
Appointed Date: 23 June 1993
68 years old
Director
BJØRNSTAD, Finn
Resigned: 30 June 2015
Appointed Date: 01 August 2011
67 years old
Director
BOE, Ketil Eilev
Resigned: 20 January 2000
Appointed Date: 24 September 1997
Director
HAGBERG, Henrik
Resigned: 01 August 2011
Appointed Date: 27 August 2010
53 years old
Director
HAUKAI, Bernhard
Resigned: 23 June 1993
Appointed Date: 14 February 1992
Director
LUND MATHISEN, Morten
Resigned: 27 August 2010
Appointed Date: 24 September 1997
68 years old
Director
MELAND, Oystein
Resigned: 24 September 1997
Appointed Date: 01 January 1996
74 years old
Director
REIN, John Alexander
Resigned: 01 January 1996
74 years old
Director
SUNDVOR, Jostein
Resigned: 24 September 1997
Appointed Date: 01 January 1996
63 years old

Persons With Significant Control

Wikborg Rein As
Notified on: 6 February 2017
Nature of control: Ownership of shares – 75% or more

WIKBORG REIN UK LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
19 Nov 2015
Full accounts made up to 31 December 2014
13 Jul 2015
Appointment of Mr Christopher James Grieveson as a director on 13 July 2015
...
... and 105 more events
11 Aug 1989
Return made up to 17/03/89; full list of members
09 May 1989
Accounts for a small company made up to 31 December 1988
08 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jan 1988
Registered office changed on 08/01/88 from: 112 city road london EC1V 2NE
29 Oct 1987
Incorporation

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