WOOMPA LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 10326935
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 289,300 ; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017. The most likely internet sites of WOOMPA LIMITED are www.woompa.co.uk, and www.woompa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woompa Limited is a Private Limited Company. The company registration number is 10326935. Woompa Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Woompa Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. LEWIS, John Christopher is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 12 August 2016

Director
LEWIS, John Christopher
Appointed Date: 12 August 2016
91 years old

Persons With Significant Control

Mr John Christopher Lewis
Notified on: 12 August 2016
91 years old
Nature of control: Ownership of shares – 75% or more

WOOMPA LIMITED Events

23 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 289,300

09 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
13 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017
13 Dec 2016
Registration of charge 103269350001, created on 2 December 2016
31 Oct 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
18 Aug 2016
Appointment of Argenta Secretariat Limited as a secretary on 12 August 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WOOMPA LIMITED Charges

2 December 2016
Charge code 1032 6935 0001
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…