W1SELFSTORAGE LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 8AA

Company number 07922456
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address THE VANGUARD BUSINESS CENTRE ALPERTON LANE, OFF WESTERN AVENUE, GREENFORD, MIDDLESEX, UB6 8AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Termination of appointment of Oren Barrie as a director on 27 July 2016. The most likely internet sites of W1SELFSTORAGE LIMITED are www.w1selfstorage.co.uk, and www.w1selfstorage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. W1selfstorage Limited is a Private Limited Company. The company registration number is 07922456. W1selfstorage Limited has been working since 24 January 2012. The present status of the company is Active. The registered address of W1selfstorage Limited is The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex Ub6 8aa. . MCCULLAGH, Denise is a Secretary of the company. MCCULLAGH, Edward Mckim Lyell is a Director of the company. MCCULLAGH, William Alistair is a Director of the company. Secretary BARRIE, Oren has been resigned. Director ADLER, Paul Jeremy has been resigned. Director BARRIE, Oren has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCULLAGH, Denise
Appointed Date: 27 July 2016

Director
MCCULLAGH, Edward Mckim Lyell
Appointed Date: 27 July 2016
89 years old

Director
MCCULLAGH, William Alistair
Appointed Date: 27 July 2016
39 years old

Resigned Directors

Secretary
BARRIE, Oren
Resigned: 27 July 2016
Appointed Date: 24 January 2012

Director
ADLER, Paul Jeremy
Resigned: 25 February 2016
Appointed Date: 24 July 2013
62 years old

Director
BARRIE, Oren
Resigned: 27 July 2016
Appointed Date: 24 January 2012
67 years old

Persons With Significant Control

Vanguard Holdings Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

W1SELFSTORAGE LIMITED Events

13 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Nov 2016
Accounts for a small company made up to 31 January 2016
08 Aug 2016
Termination of appointment of Oren Barrie as a director on 27 July 2016
08 Aug 2016
Appointment of Edward Mckim Lyell Mccullagh as a director on 27 July 2016
08 Aug 2016
Appointment of Mr William Alistair Mccullagh as a director on 27 July 2016
...
... and 18 more events
20 Sep 2013
Registered office address changed from Flat 3 102 Fellows Road London London NW3 3JH England on 20 September 2013
19 Sep 2013
Accounts for a dormant company made up to 31 January 2013
29 Jul 2013
Appointment of Paul Adler as a director
05 Mar 2013
Annual return made up to 24 January 2013 with full list of shareholders
24 Jan 2012
Incorporation