WMG KENSINGTON LIMITED
LONDON NEWINCCO 724 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06296013
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Accounts for a dormant company made up to 25 September 2015. The most likely internet sites of WMG KENSINGTON LIMITED are www.wmgkensington.co.uk, and www.wmg-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmg Kensington Limited is a Private Limited Company. The company registration number is 06296013. Wmg Kensington Limited has been working since 28 June 2007. The present status of the company is Active. The registered address of Wmg Kensington Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. ROBINSON, Paul Martin is a Director of the company. Director BRONFMAN, Edgar Miles has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SAUNTER, Michael Peter has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 28 June 2007
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 24 November 2010
79 years old
Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old
Director
ROBINSON, Paul Martin
Appointed Date: 20 July 2007
67 years old

Resigned Directors

Director
BRONFMAN, Edgar Miles
Resigned: 03 July 2012
Appointed Date: 20 July 2007
70 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 14 September 2007
64 years old
Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 14 September 2007
54 years old
Director
SAUNTER, Michael Peter
Resigned: 31 December 2011
Appointed Date: 14 September 2007
56 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 July 2007
Appointed Date: 28 June 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 July 2007
Appointed Date: 28 June 2007

WMG KENSINGTON LIMITED Events

18 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
01 Dec 2015
Accounts for a dormant company made up to 25 September 2015
18 Aug 2015
Auditor's resignation
14 Aug 2015
Auditor's resignation
...
... and 33 more events
08 Aug 2007
New director appointed
08 Aug 2007
Director resigned
08 Aug 2007
Director resigned
20 Jul 2007
Company name changed newincco 724 LIMITED\certificate issued on 20/07/07
28 Jun 2007
Incorporation

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