WRAP IFA SERVICES LIMITED
LONDON DUNWILCO (1460) LIMITED

Hellopages » City of London » City of London » EC3V 0RL
Company number 06265312
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 56,290,101 ; Second filing of the annual return made up to 31 May 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WRAP IFA SERVICES LIMITED are www.wrapifaservices.co.uk, and www.wrap-ifa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Wrap Ifa Services Limited is a Private Limited Company. The company registration number is 06265312. Wrap Ifa Services Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Wrap Ifa Services Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. HARRIS, Timothy Walter is a Director of the company. TAYLOR, Jonathan Paul is a Director of the company. Secretary AUJARD, Christopher Charles has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CARTER, Andrew Stewart has been resigned. Director GRANT, Andrew James Murray has been resigned. Director MITCHLEY, Simon Colin has been resigned. Director SHONE, Stephen has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 07 March 2008
Director
HARRIS, Timothy Walter
Appointed Date: 18 July 2016
56 years old
Director
TAYLOR, Jonathan Paul
Appointed Date: 16 December 2015
59 years old

Resigned Directors

Secretary
AUJARD, Christopher Charles
Resigned: 07 March 2008
Appointed Date: 28 September 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 28 September 2007
Appointed Date: 31 May 2007
Director
CARTER, Andrew Stewart
Resigned: 30 September 2015
Appointed Date: 28 September 2007
65 years old
Director
GRANT, Andrew James Murray
Resigned: 30 September 2015
Appointed Date: 13 February 2013
59 years old
Director
MITCHLEY, Simon Colin
Resigned: 31 July 2016
Appointed Date: 30 September 2015
56 years old
Director
SHONE, Stephen
Resigned: 13 February 2013
Appointed Date: 28 September 2007
68 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 28 September 2007
Appointed Date: 31 May 2007

WRAP IFA SERVICES LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 56,290,101
22 Feb 2017
Second filing of the annual return made up to 31 May 2016
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2016
Termination of appointment of Simon Colin Mitchley as a director on 31 July 2016
20 Jul 2016
Appointment of Mr Timothy Walter Harris as a director on 18 July 2016
...
... and 47 more events
10 Oct 2007
New secretary appointed
10 Oct 2007
New director appointed
10 Oct 2007
Registered office changed on 10/10/07 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
03 Oct 2007
Company name changed dunwilco (1460) LIMITED\certificate issued on 03/10/07
31 May 2007
Incorporation

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