WRBC SERVICES, LIMITED
LONDON STEAMBOAT ADVISORY SERVICES, LIMITED W. R. BERKLEY SYNDICATE MANAGEMENT, LIMITED MINMAR (811) LIMITED

Hellopages » City of London » City of London » EC3M 7AY

Company number 06040116
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address 4TH FLOOR 37-39, LIME STREET, LONDON, EC3M 7AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Secretary's details changed for Callidus Secretaries Limited on 1 November 2016; Confirmation statement made on 19 December 2016 with updates; Register inspection address has been changed from Callidus Secretaries Limited 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 SERVICES, LIMITED are www.wrbcservices.co.uk, and www.wrbc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Services Limited is a Private Limited Company. The company registration number is 06040116. Wrbc Services Limited has been working since 03 January 2007. The present status of the company is Active. The registered address of Wrbc Services Limited is 4th Floor 37 39 Lime Street London Ec3m 7ay. . LEDERMAN, Ira Seth is a Secretary of the company. CALLIDUS SECRETARIES LIMITED is a Secretary of the company. BALLARD, Eugene George is a Director of the company. BERKLEY, William Robert Jr is a Director of the company. BERKLEY JR, William Robert is a Director of the company. LEDERMAN, Ira Seth is a Director of the company. TAYLOR, Steven William is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director HEWITT, Robert Carruthers has been resigned. Director PILCHER, Robert Eric has been resigned. Director TAYLOR, Steven William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEDERMAN, Ira Seth
Appointed Date: 18 January 2007
Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 21 January 2010
Director
BALLARD, Eugene George
Appointed Date: 29 October 2012
73 years old
Director
BERKLEY, William Robert Jr
Appointed Date: 18 January 2007
80 years old
Director
BERKLEY JR, William Robert
Appointed Date: 18 January 2007
53 years old
Director
LEDERMAN, Ira Seth
Appointed Date: 18 January 2007
72 years old
Director
TAYLOR, Steven William
Appointed Date: 23 September 2009
67 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 18 January 2007
Appointed Date: 03 January 2007
Director
HEWITT, Robert Carruthers
Resigned: 23 September 2009
Appointed Date: 18 January 2007
65 years old
Director
PILCHER, Robert Eric
Resigned: 18 January 2007
Appointed Date: 03 January 2007
71 years old
Director
TAYLOR, Steven William
Resigned: 23 September 2009
Appointed Date: 23 September 2009
67 years old

Persons With Significant Control

W. R. Berkley Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRBC SERVICES, LIMITED Events

29 Dec 2016
Secretary's details changed for Callidus Secretaries Limited on 1 November 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Nov 2016
Register inspection address has been changed from Callidus Secretaries Limited 2 Minster Court London EC3R 7BB United Kingdom to C/O Callidus Solutions Limited 150 Minories London EC3N 1LS
09 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
...
... and 45 more events
29 Jan 2007
New director appointed
29 Jan 2007
New director appointed
25 Jan 2007
Memorandum and Articles of Association
18 Jan 2007
Company name changed minmar (811) LIMITED\certificate issued on 18/01/07
03 Jan 2007
Incorporation

Similar Companies

WRBC DEVELOPMENT UK LIMITED WRBC PROPERTY MANAGEMENT UK LIMITED WRBE SERVICES LTD WRBEVENTSLTD LIMITED WRBG GROUP LIMITED WRBS (YORKSHIRE) LIMITED WRBSERVICES LTD