WILES IV GP LIMITED
LONDON NEWTON IV GP LTD

Hellopages » City of London » City of London » EC3R 7AA

Company number 07917769
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr. Richard James Mcbride as a director on 20 December 2016; Termination of appointment of Benjamin John Cook as a director on 20 December 2016. The most likely internet sites of WILES IV GP LIMITED are www.wilesivgp.co.uk, and www.wiles-iv-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiles Iv Gp Limited is a Private Limited Company. The company registration number is 07917769. Wiles Iv Gp Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Wiles Iv Gp Limited is 9th Floor No 1 Minster Court Mincing Lane London United Kingdom Ec3r 7aa. . MCBRIDE, Richard James is a Director of the company. ZAPPAROLI, Paolo is a Director of the company. Director COOK, Benjamin John has been resigned. Director ELLMAN-BROWN, John Simon has been resigned. Director WHITTAKER, Andrew Rodger has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MCBRIDE, Richard James
Appointed Date: 20 December 2016
41 years old
Director
ZAPPAROLI, Paolo
Appointed Date: 20 January 2012
60 years old

Resigned Directors

Director
COOK, Benjamin John
Resigned: 20 December 2016
Appointed Date: 31 July 2014
51 years old
Director
ELLMAN-BROWN, John Simon
Resigned: 31 July 2014
Appointed Date: 19 July 2013
67 years old
Director
WHITTAKER, Andrew Rodger
Resigned: 19 July 2013
Appointed Date: 20 January 2012
52 years old

Persons With Significant Control

Mr Paolo Zapparoli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gianfilippo Cuneo
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILES IV GP LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
23 Dec 2016
Appointment of Mr. Richard James Mcbride as a director on 20 December 2016
23 Dec 2016
Termination of appointment of Benjamin John Cook as a director on 20 December 2016
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 12 more events
05 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
05 Apr 2012
Company name changed newton iv gp LTD\certificate issued on 05/04/12
  • RES15 ‐ Change company name resolution on 2012-04-03
05 Apr 2012
Change of name notice
08 Feb 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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