WIREX LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HN

Company number 09334596
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 25 Old Broad Street London EC2N 1HN on 20 March 2017; Statement of capital following an allotment of shares on 9 March 2017 GBP 12,947 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WIREX LIMITED are www.wirex.co.uk, and www.wirex.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wirex Limited is a Private Limited Company. The company registration number is 09334596. Wirex Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Wirex Limited is 25 Old Broad Street London England Ec2n 1hn. . LAZARICHEV, Dmitry is a Director of the company. MATVEEV, Pavel is a Director of the company. SAITO, Ryo is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LAZARICHEV, Dmitry
Appointed Date: 01 December 2014
48 years old
Director
MATVEEV, Pavel
Appointed Date: 21 June 2015
40 years old
Director
SAITO, Ryo
Appointed Date: 09 March 2017
41 years old

Persons With Significant Control

Mr Dmitry Lazarichev
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pavel Matveev
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIREX LIMITED Events

20 Mar 2017
Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 25 Old Broad Street London EC2N 1HN on 20 March 2017
17 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 12,947
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Appointment of Mr Ryo Saito as a director on 9 March 2017
16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 8 more events
05 Nov 2015
Statement of capital following an allotment of shares on 5 November 2015
  • GBP 10,299
10 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 10,000
21 Jun 2015
Appointment of Mr Pavel Matveev as a director on 21 June 2015
07 Jun 2015
Registered office address changed from , Flat 25a Adriatic Apartments 20 Western Gateway, London, E16 1BS, England to 25 Old Broad Street London EC2N 1HN on 7 June 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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