WZVI LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 06651969
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Charles Edward Selkirk Roberts as a director on 15 September 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of WZVI LIMITED are www.wzvi.co.uk, and www.wzvi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wzvi Limited is a Private Limited Company. The company registration number is 06651969. Wzvi Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Wzvi Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . LAWSON, Stuart John is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. Secretary MATRIX REGISTRARS LIMITED has been resigned. Director CARTER, Ian Michael, Dr has been resigned. Director ROBERTS, Charles Edward Selkirk, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
LAWSON, Stuart John
Appointed Date: 03 February 2011
57 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 21 July 2008
67 years old

Resigned Directors

Secretary
MATRIX REGISTRARS LIMITED
Resigned: 05 January 2011
Appointed Date: 21 July 2008
Director
CARTER, Ian Michael, Dr
Resigned: 31 December 2012
Appointed Date: 05 February 2010
63 years old
Director
ROBERTS, Charles Edward Selkirk, Dr
Resigned: 15 September 2016
Appointed Date: 22 July 2008
48 years old

Persons With Significant Control

Animatrix Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WZVI LIMITED Events

04 Oct 2016
Termination of appointment of Charles Edward Selkirk Roberts as a director on 15 September 2016
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
25 Feb 2016
Director's details changed for Mr Stuart John Lawson on 25 February 2016
14 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
...
... and 26 more events
05 Oct 2009
Director's details changed for Charles Roberts on 1 October 2009
22 Jul 2009
Return made up to 21/07/09; full list of members
14 Nov 2008
Particulars of a mortgage or charge / charge no: 1
11 Sep 2008
Director appointed charles edward selkirk roberts
21 Jul 2008
Incorporation

WZVI LIMITED Charges

11 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Rupert Lywood
Description: Fixed and floating charges over the undertaking and all…

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