WSW LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1HL

Company number 07016446
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 50 - 52 CHANCERY LANE, LONDON, WC2A 1HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of WSW LIMITED are www.wsw.co.uk, and www.wsw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wsw Limited is a Private Limited Company. The company registration number is 07016446. Wsw Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Wsw Limited is 50 52 Chancery Lane London Wc2a 1hl. . FOWLIE, Kenneth John is a Director of the company. TURNBULL, Neil Harper is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary HUMPHREYS, Huw Gareth has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary SHETTY, Meghna has been resigned. Secretary TURNBULL, Neil Harper has been resigned. Director DAWSON, Brian Michael has been resigned. Director DRAKE, Geoff Robert has been resigned. Director HUMPHREYS, Huw Gareth has been resigned. Director LLOYD, Samuel George Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOWLIE, Kenneth John
Appointed Date: 30 April 2015
57 years old
Director
TURNBULL, Neil Harper
Appointed Date: 24 October 2013
57 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Secretary
HUMPHREYS, Huw Gareth
Resigned: 09 November 2012
Appointed Date: 11 September 2009
Secretary
MORRISON, Kirsten
Resigned: 03 February 2017
Appointed Date: 18 June 2015
Secretary
SHETTY, Meghna
Resigned: 22 May 2015
Appointed Date: 30 April 2015
Secretary
TURNBULL, Neil Harper
Resigned: 30 April 2015
Appointed Date: 09 November 2012
Director
DAWSON, Brian Michael
Resigned: 30 April 2015
Appointed Date: 11 September 2009
73 years old
Director
DRAKE, Geoff Robert
Resigned: 18 December 2015
Appointed Date: 30 April 2015
57 years old
Director
HUMPHREYS, Huw Gareth
Resigned: 24 October 2013
Appointed Date: 11 September 2009
60 years old
Director
LLOYD, Samuel George Alan
Resigned: 11 September 2009
Appointed Date: 11 September 2009
65 years old

Persons With Significant Control

Walker Smith Way Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Slater & Gordon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSW LIMITED Events

06 Feb 2017
Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Jun 2016
Registration of charge 070164460001, created on 27 May 2016
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 35 more events
01 Feb 2010
Appointment of Huw Gareth Humphreys as a director
01 Feb 2010
Appointment of Huw Gareth Humphreys as a secretary
29 Jan 2010
Appointment of Brian Michael Dawson as a director
27 Jan 2010
Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 27 January 2010
11 Sep 2009
Incorporation

WSW LIMITED Charges

27 May 2016
Charge code 0701 6446 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…

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