WSLC LTD
TLB UNDERWRITING AGENCY LIMITED

Hellopages » City of London » City of London » EC3A 5BS

Company number 03356820
Status Active - Proposal to Strike off
Incorporation Date 21 April 1997
Company Type Private Limited Company
Address 40 LIME STREET, LONDON, EC3A 5BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of WSLC LTD are www.wslc.co.uk, and www.wslc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Wslc Ltd is a Private Limited Company. The company registration number is 03356820. Wslc Ltd has been working since 21 April 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Wslc Ltd is 40 Lime Street London Ec3a 5bs. . EALC LIMITED is a Secretary of the company. EARTHROWL, Keith John is a Director of the company. LA PIETRA, Andrea Catherine is a Director of the company. SALMON, David is a Director of the company. Secretary LA PIETRA, Andrea Catherine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DURLING, Richard Adrian has been resigned. Director MULLOCK, Timothy Gordon has been resigned. Director SIMMONDS, Tony George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EALC LIMITED
Appointed Date: 16 June 1997
Director
EARTHROWL, Keith John
Appointed Date: 21 April 1997
79 years old
Director
LA PIETRA, Andrea Catherine
Appointed Date: 21 April 1997
62 years old
Director
SALMON, David
Appointed Date: 01 September 1997
69 years old

Resigned Directors

Secretary
LA PIETRA, Andrea Catherine
Resigned: 16 June 1997
Appointed Date: 21 April 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997
Director
DURLING, Richard Adrian
Resigned: 01 October 1997
Appointed Date: 21 April 1997
67 years old
Director
MULLOCK, Timothy Gordon
Resigned: 10 November 1998
Appointed Date: 22 December 1997
62 years old
Director
SIMMONDS, Tony George
Resigned: 15 July 2005
Appointed Date: 21 April 1997
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 April 1997
Appointed Date: 21 April 1997

Persons With Significant Control

Mr Keith John Earthrowl
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Ms Andrea Catherine La Pietra
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

WSLC LTD Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
15 May 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 51 more events
28 Apr 1997
New secretary appointed;new director appointed
28 Apr 1997
Director resigned
28 Apr 1997
Secretary resigned
28 Apr 1997
Registered office changed on 28/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
21 Apr 1997
Incorporation

WSLC LTD Charges

11 March 1998
Debenture
Delivered: 14 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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