ZW LTD.
LONDON MM&S (5953) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 10630082
Status Active
Incorporation Date 21 February 2017
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Charles Forrest Nowlin as a director on 9 March 2017; Appointment of Mr Scott David Willis as a director on 9 March 2017; Termination of appointment of Vindex Services Limited as a director on 9 March 2017. The most likely internet sites of ZW LTD. are www.zw.co.uk, and www.zw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zw Ltd is a Private Limited Company. The company registration number is 10630082. Zw Ltd has been working since 21 February 2017. The present status of the company is Active. The registered address of Zw Ltd is One London Wall London United Kingdom Ec2y 5ab. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. NOWLIN, Charles Forrest is a Director of the company. WILLIS, Scott David is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 February 2017
Director
NOWLIN, Charles Forrest
Appointed Date: 09 March 2017
70 years old
Director
WILLIS, Scott David
Appointed Date: 09 March 2017
61 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 09 March 2017
Appointed Date: 21 February 2017
65 years old
Director
VINDEX LIMITED
Resigned: 09 March 2017
Appointed Date: 21 February 2017
Director
VINDEX SERVICES LIMITED
Resigned: 09 March 2017
Appointed Date: 21 February 2017

Persons With Significant Control

Vindex Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 21 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZW LTD. Events

10 Mar 2017
Appointment of Mr Charles Forrest Nowlin as a director on 9 March 2017
10 Mar 2017
Appointment of Mr Scott David Willis as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Vindex Services Limited as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Vindex Limited as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Christine Truesdale as a director on 9 March 2017
09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
21 Feb 2017
Incorporation
Statement of capital on 2017-02-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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