WTC3 LIMITED
LONDON CHINNERY LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 05970702
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address LEVEL 14, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 30 June 2015; Registered office address changed from Thames Wharf Studios Rainville Road London W6 6HA to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 December 2015. The most likely internet sites of WTC3 LIMITED are www.wtc3.co.uk, and www.wtc3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wtc3 Limited is a Private Limited Company. The company registration number is 05970702. Wtc3 Limited has been working since 18 October 2006. The present status of the company is Active. The registered address of Wtc3 Limited is Level 14 The Leadenhall Building 122 Leadenhall Street London England Ec3v 4ab. . BIRTLES, Ian is a Secretary of the company. BIRTLES, Ian is a Director of the company. GRUT, Lennart is a Director of the company. MORRIS, Andrew Patrick George is a Director of the company. PAUL, Richard Thomas is a Director of the company. ROGERS, Richard George, Lord is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BIRTLES, Ian
Appointed Date: 18 October 2006
Director
BIRTLES, Ian
Appointed Date: 18 October 2006
61 years old
Director
GRUT, Lennart
Appointed Date: 18 October 2006
84 years old
Director
MORRIS, Andrew Patrick George
Appointed Date: 18 October 2006
74 years old
Director
PAUL, Richard Thomas
Appointed Date: 18 October 2006
65 years old
Director
ROGERS, Richard George, Lord
Appointed Date: 18 October 2006
92 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 18 October 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 18 October 2006

Persons With Significant Control

Rshp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WTC3 LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 May 2016
Accounts for a small company made up to 30 June 2015
21 Dec 2015
Registered office address changed from Thames Wharf Studios Rainville Road London W6 6HA to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 December 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 33 more events
20 Jun 2007
Registered office changed on 20/06/07 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
07 Jun 2007
Company name changed chinnery LIMITED\certificate issued on 07/06/07
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
18 Oct 2006
Incorporation

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