WORLDPAY LATIN AMERICA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AF

Company number 09086632
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of WORLDPAY LATIN AMERICA LIMITED are www.worldpaylatinamerica.co.uk, and www.worldpay-latin-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldpay Latin America Limited is a Private Limited Company. The company registration number is 09086632. Worldpay Latin America Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Worldpay Latin America Limited is The Walbrook Building 25 Walbrook London Ec4n 8af. . MEDLOCK, Charles Richard Kenneth is a Director of the company. Director CONNOLLY, Aidan Joseph has been resigned. Director DE KORT, Floris Petrus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEDLOCK, Charles Richard Kenneth
Appointed Date: 14 December 2016
65 years old

Resigned Directors

Director
CONNOLLY, Aidan Joseph
Resigned: 10 July 2015
Appointed Date: 16 June 2014
68 years old
Director
DE KORT, Floris Petrus
Resigned: 31 December 2016
Appointed Date: 16 June 2014
52 years old

Persons With Significant Control

Worldpay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WORLDPAY LATIN AMERICA LIMITED Events

24 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
24 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 6 more events
05 Jul 2016
Full accounts made up to 30 June 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
20 Jul 2015
Termination of appointment of Aidan Joseph Connolly as a director on 10 July 2015
10 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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