WM CORRESPONDENTS (LONDON) LIMITED
GATESHEAD SC CORRESPONDENTS (LONDON) LIMITED STRIKE CLUB CORRESPONDENTS (LONDON) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 02460243
Status Active
Incorporation Date 17 January 1990
Company Type Private Limited Company
Address LAVERICK WALTON & CO, A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of WM CORRESPONDENTS (LONDON) LIMITED are www.wmcorrespondentslondon.co.uk, and www.wm-correspondents-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wm Correspondents London Limited is a Private Limited Company. The company registration number is 02460243. Wm Correspondents London Limited has been working since 17 January 1990. The present status of the company is Active. The registered address of Wm Correspondents London Limited is Laverick Walton Co A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear Ne11 0ru. . MILLS, Jonathan is a Secretary of the company. RICHARDSON, David Henry is a Director of the company. Secretary CONOLLY, William Dennis has been resigned. Secretary FRANCIS, Celia Florence has been resigned. Secretary O CONNOR, Nicholas Joseph has been resigned. Secretary LWSECRETARY LTD has been resigned. Director HUGHES, Trevor James has been resigned. Director LAING, John has been resigned. Director MOCATTA, Edward Charles Benjamin has been resigned. Director O CONNOR, Nicholas Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILLS, Jonathan
Appointed Date: 18 January 2013
Director
RICHARDSON, David Henry
Appointed Date: 10 August 2006
73 years old

Resigned Directors

Secretary
CONOLLY, William Dennis
Resigned: 31 January 1992
Secretary
FRANCIS, Celia Florence
Resigned: 05 January 2001
Appointed Date: 31 January 1992
Secretary
O CONNOR, Nicholas Joseph
Resigned: 07 July 2006
Appointed Date: 05 January 2001
Secretary
LWSECRETARY LTD
Resigned: 18 January 2013
Appointed Date: 07 July 2006
Director
HUGHES, Trevor James
Resigned: 31 July 2000
Appointed Date: 31 January 1992
84 years old
Director
LAING, John
Resigned: 31 January 1992
102 years old
Director
MOCATTA, Edward Charles Benjamin
Resigned: 31 January 2007
Appointed Date: 01 May 1995
84 years old
Director
O CONNOR, Nicholas Joseph
Resigned: 06 September 2006
Appointed Date: 05 January 2001
63 years old

Persons With Significant Control

Mr William Milligan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

WM CORRESPONDENTS (LONDON) LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Company name changed SC correspondents (london) LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
...
... and 77 more events
15 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1990
Registered office changed on 15/02/90 from: research house 90 whitchurch road cardiff CF4 3LY
09 Feb 1990
Company name changed kingswest LIMITED\certificate issued on 12/02/90
17 Jan 1990
Incorporation

WM CORRESPONDENTS (LONDON) LIMITED Charges

25 January 2006
Rent deposit deed
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £6,915 or such other sum as is held pursuant to the rent…
25 January 2001
Rent deposit deed
Delivered: 27 January 2001
Status: Outstanding
Persons entitled: The Mayor Nd Commonalty and Citizens of the City of London
Description: £6,915.00.

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