WILSON ELSER LIMITED

Hellopages » City of London » City of London » EC3M 4BE
Company number 06444781
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 65 FENCHURCH STREET, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of WILSON ELSER LIMITED are www.wilsonelser.co.uk, and www.wilson-elser.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 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.Wilson Elser Limited is a Private Limited Company. The company registration number is 06444781. Wilson Elser Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Wilson Elser Limited is 65 Fenchurch Street London Ec3m 4be. . F W STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. MARCELLINO, Stephen is a Director of the company. ROARKE, Robert is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director POOLEY, Richard Edward Ruston has been resigned. Director SHANE, Elton has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
F W STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 04 December 2007

Director
MARCELLINO, Stephen
Appointed Date: 11 September 2008
75 years old

Director
ROARKE, Robert
Appointed Date: 11 September 2008
75 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Director
POOLEY, Richard Edward Ruston
Resigned: 11 September 2008
Appointed Date: 04 December 2007
76 years old

Director
SHANE, Elton
Resigned: 11 September 2008
Appointed Date: 04 December 2007
66 years old

Director
ALPHA DIRECT LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Wilson Elser Moskowitz Edelman & Dicker Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILSON ELSER LIMITED Events

19 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1

...
... and 24 more events
23 Dec 2007
New director appointed
23 Dec 2007
New director appointed
18 Dec 2007
Director resigned
18 Dec 2007
Secretary resigned
04 Dec 2007
Incorporation