WADEBROOK FINANCE LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 07733424
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016; Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016. The most likely internet sites of WADEBROOK FINANCE LTD. are www.wadebrookfinance.co.uk, and www.wadebrook-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wadebrook Finance Ltd is a Private Limited Company. The company registration number is 07733424. Wadebrook Finance Ltd has been working since 09 August 2011. The present status of the company is Active. The registered address of Wadebrook Finance Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . VAN DEN BERG, Christina Cornelia is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director DUCRAY, Joseph Pierre Benoit Giblot has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
VAN DEN BERG, Christina Cornelia
Appointed Date: 20 March 2013
61 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 09 August 2011
Director
DUCRAY, Joseph Pierre Benoit Giblot
Resigned: 20 March 2013
Appointed Date: 09 August 2011
69 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 09 August 2011
Appointed Date: 09 August 2011

WADEBROOK FINANCE LTD. Events

06 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Director's details changed for Ms. Christina Cornelia Van Den Berg on 1 September 2016
24 Aug 2016
Director's details changed for Ms. Christina Cornelia Van Den Berg on 24 August 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 9 more events
21 Mar 2013
Appointment of Mrs Christina Cornelia Van Den Berg as a director
21 Mar 2013
Termination of appointment of Joseph Ducray as a director
04 Sep 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2011
Termination of appointment of Corporate Directors Limited as a director
09 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

WADEBRIDGE SCHOOL WADEBRIDGE VALETING LTD WADEBROOK SHEETING COMPANY LIMITED WADECARPENTRY LTD WADECIRCLE LIMITED WADECK LTD WADECLOSE LIMITED