WRBC DEVELOPMENT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7AW

Company number 08409297
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 6TH FLOOR, 40 LIME STREET, LONDON, EC3M 7AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Secretary's details changed for Callidus Secretaries Limited on 3 November 2016; Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS. The most likely internet sites of WRBC DEVELOPMENT UK LIMITED are www.wrbcdevelopmentuk.co.uk, and www.wrbc-development-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.7 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.Wrbc Development Uk Limited is a Private Limited Company. The company registration number is 08409297. Wrbc Development Uk Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Wrbc Development Uk Limited is 6th Floor 40 Lime Street London Ec3m 7aw. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. MALAWER, Steven Jay is a Director of the company. POLAN, Joshua is a Director of the company. REYNOLDS, Andrew John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 19 February 2013
Director
MALAWER, Steven Jay
Appointed Date: 19 February 2013
55 years old
Director
POLAN, Joshua
Appointed Date: 19 February 2013
77 years old
Director
REYNOLDS, Andrew John
Appointed Date: 19 February 2013
67 years old

Persons With Significant Control

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

WRBC DEVELOPMENT UK LIMITED Events

27 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Dec 2016
Secretary's details changed for Callidus Secretaries Limited on 3 November 2016
04 Nov 2016
Register inspection address has been changed from 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS
16 May 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 6 more events
04 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
17 Feb 2014
Register(s) moved to registered inspection location
14 Feb 2014
Register inspection address has been changed
03 May 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
19 Feb 2013
Incorporation

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