WYCK LIMITED
LONDON LOUDIADIS LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 07122681
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of WYCK LIMITED are www.wyck.co.uk, and www.wyck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyck Limited is a Private Limited Company. The company registration number is 07122681. Wyck Limited has been working since 12 January 2010. The present status of the company is Active. The registered address of Wyck Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HICKEY, Raymond is a Director of the company. LOUDIADIS, Antigone is a Director of the company. Director BURKE, Paul Simon has been resigned. Director WILSON, Natasha Jane has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 12 January 2010
Director
HICKEY, Raymond
Appointed Date: 01 August 2012
45 years old
Director
LOUDIADIS, Antigone
Appointed Date: 19 January 2010
62 years old

Resigned Directors

Director
BURKE, Paul Simon
Resigned: 15 January 2010
Appointed Date: 12 January 2010
56 years old
Director
WILSON, Natasha Jane
Resigned: 01 August 2012
Appointed Date: 19 January 2010
54 years old
Director
HUNTSMOOR LIMITED
Resigned: 15 January 2010
Appointed Date: 12 January 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 January 2010
Appointed Date: 12 January 2010

Persons With Significant Control

Antigone Loudiadis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WYCK LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
03 Feb 2016
Director's details changed for Ms. Antigone Loudiadis on 1 January 2016
02 Feb 2016
Director's details changed for Mr Raymond Hickey on 1 January 2016
...
... and 17 more events
12 Apr 2010
Appointment of Antigone Loudiadis as a director
12 Apr 2010
Appointment of Natasha Jane Wilson as a director
12 Apr 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
12 Apr 2010
Termination of appointment of Huntsmoor Limited as a director
12 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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