W.C. ONE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 9RQ

Company number 02089081
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address 11,LEE ROAD, BLACKHEATH, 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 eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W.C. ONE LIMITED are www.wcone.co.uk, and www.w-c-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. W C One Limited is a Private Limited Company. The company registration number is 02089081. W C One Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of W C One Limited is 11 Lee Road Blackheath 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. Secretary WALLIS, Kenneth has been resigned. Secretary WALLIS, Kevin has been resigned. Director HILL, Peter Christopher has been resigned. Director MALES, Cheryl Ann Fatima has been resigned. Director MALES, Ian Clive has been resigned. Director WALLIS, Elaine Susan has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SELISKO, Peter Frank
Appointed Date: 09 June 2007
Director
WALLIS, Jonathan Kevin
Appointed Date: 06 February 2014
39 years old
Director
WALLIS, Kevin

66 years old

Resigned Directors

Secretary
WALLIS, Kenneth
Resigned: 09 June 2007
Appointed Date: 21 August 2004
Secretary
WALLIS, Kevin
Resigned: 21 August 2004
Director
HILL, Peter Christopher
Resigned: 21 August 2004
Appointed Date: 01 September 1993
63 years old
Director
MALES, Cheryl Ann Fatima
Resigned: 18 September 1996
75 years old
Director
MALES, Ian Clive
Resigned: 18 September 1996
70 years old
Director
WALLIS, Elaine Susan
Resigned: 24 September 1997
65 years old

Persons With Significant Control

Mr. Kevin Wallis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

W.C. ONE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3,346
26 Aug 2015
Director's details changed for Mr Jonathan Kevin Wallis on 2 April 2015
...
... and 74 more events
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jul 1987
Registered office changed on 20/07/87 from: 4 bishops avenue northwood middlesex HA6 3DG
10 Jun 1987
Company name changed iconfall LIMITED\certificate issued on 09/06/87
13 Jan 1987
Certificate of Incorporation

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