Company number 07505844
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 11 LEE ROAD, LONDON, SE3 9RQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Shares capital sub-divided 11/04/2016
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W.C.ONE (BLACKHEATH) LIMITED are www.wconeblackheath.co.uk, and www.w-c-one-blackheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. W C One Blackheath Limited is a Private Limited Company.
The company registration number is 07505844. W C One Blackheath Limited has been working since 26 January 2011.
The present status of the company is Active. The registered address of W C One Blackheath Limited is 11 Lee Road London Se3 9rq. . SELISKO, Peter Frank is a Secretary of the company. WALLIS, Jonathan Kevin is a Director of the company. WALLIS, Kevin is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Kevin Wallis
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W.C.ONE (BLACKHEATH) LIMITED Events
04 Apr 2017
Confirmation statement made on 26 January 2017 with updates
28 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Shares capital sub-divided 11/04/2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
20 Jan 2016
Appointment of Mr Jonathan Kevin Wallis as a director on 19 January 2016
...
... and 7 more events
25 Oct 2012
Total exemption small company accounts made up to 31 March 2012
05 Mar 2012
Annual return made up to 26 January 2012 with full list of shareholders
04 Mar 2012
Appointment of Mr. Peter Frank Selisko as a secretary
16 Jan 2012
Current accounting period extended from 31 January 2012 to 31 March 2012
26 Jan 2011
Incorporation