WMR JV HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08921440
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017; Appointment of Oliver Matthew Brighton as a director on 31 March 2017; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of WMR JV HOLDCO LIMITED are www.wmrjvholdco.co.uk, and www.wmr-jv-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmr Jv Holdco Limited is a Private Limited Company. The company registration number is 08921440. Wmr Jv Holdco Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Wmr Jv Holdco Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. BRIGHTON, Oliver Matthew is a Director of the company. GIULIANOTTI, Mark Angus is a Director of the company. KIMURA, Ryo is a Director of the company. STUART, John Lawson is a Director of the company. Director GIULIANOTTI, Mark Angus has been resigned. Director GIULIANOTTI, Mark Angus has been resigned. Director LANGHAM, Martin has been resigned. Director LOWRY, Mark has been resigned. Director MATSUURA, Yoji has been resigned. Director MCADAM, Paul Harper Wilson has been resigned. Director OKAGAKI, Keiji has been resigned. Director TACHIGAMI, Hiroshi has been resigned. Director WALLEY, George Henry David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 04 March 2014
Director
BRIGHTON, Oliver Matthew
Appointed Date: 31 March 2017
42 years old
Director
GIULIANOTTI, Mark Angus
Appointed Date: 16 December 2016
56 years old
Director
KIMURA, Ryo
Appointed Date: 20 June 2016
45 years old
Director
STUART, John Lawson
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Director
GIULIANOTTI, Mark Angus
Resigned: 06 July 2016
Appointed Date: 19 August 2014
56 years old
Director
GIULIANOTTI, Mark Angus
Resigned: 06 August 2014
Appointed Date: 14 March 2014
56 years old
Director
LANGHAM, Martin
Resigned: 09 December 2016
Appointed Date: 20 March 2015
47 years old
Director
LOWRY, Mark
Resigned: 20 March 2015
Appointed Date: 14 March 2014
64 years old
Director
MATSUURA, Yoji
Resigned: 20 June 2016
Appointed Date: 01 April 2015
43 years old
Director
MCADAM, Paul Harper Wilson
Resigned: 19 August 2014
Appointed Date: 06 August 2014
45 years old
Director
OKAGAKI, Keiji
Resigned: 01 April 2015
Appointed Date: 04 March 2014
54 years old
Director
TACHIGAMI, Hiroshi
Resigned: 31 March 2017
Appointed Date: 04 March 2014
56 years old
Director
WALLEY, George Henry David
Resigned: 06 December 2016
Appointed Date: 06 July 2016
39 years old

Persons With Significant Control

Uk Green Investment Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fuujin Power Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WMR JV HOLDCO LIMITED Events

31 Mar 2017
Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017
31 Mar 2017
Appointment of Oliver Matthew Brighton as a director on 31 March 2017
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
23 Dec 2016
Statement by Directors
...
... and 34 more events
04 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 100
19 Mar 2014
Appointment of Mark Lowry as a director
19 Mar 2014
Statement of capital following an allotment of shares on 14 March 2014
  • GBP 2
19 Mar 2014
Appointment of Mark Angus Giulianotti as a director
04 Mar 2014
Incorporation

WMR JV HOLDCO LIMITED Charges

8 August 2014
Charge code 0892 1440 0002
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Mufg Union Bank, N.A. as Security Trustee for the Secured Parties
Description: Contains fixed charge…
4 April 2014
Charge code 0892 1440 0001
Delivered: 7 April 2014
Status: Satisfied on 11 August 2014
Persons entitled: Dong Naturgas a/S as the Secured Party
Description: Contains fixed charge…

Similar Companies

WMR INVEST LTD WMR INVESTMENTS LTD WMR JV INVESTCO LIMITED WMR LIBRARY LIMITED WMR LTD WMR PRIVATE LTD WMR RESTORATION LIMITED