WESTERN UNION BUSINESS SOLUTIONS (SA) LTD.
LONDON TRAVELEX GBP (SA) LIMITED

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Company number 07593978
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 12 APPOLD STREET, LONDON, EC2A 2AW
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ; Confirmation statement made on 6 April 2017 with updates; Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ. The most likely internet sites of WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. are www.westernunionbusinesssolutionssa.co.uk, and www.western-union-business-solutions-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Union Business Solutions Sa Ltd is a Private Limited Company. The company registration number is 07593978. Western Union Business Solutions Sa Ltd has been working since 06 April 2011. The present status of the company is Active. The registered address of Western Union Business Solutions Sa Ltd is 12 Appold Street London Ec2a 2aw. . GLENDENNING, Simon Graeme is a Director of the company. SMITH, Scott Wayne is a Director of the company. Secretary PIGNET, Sylvain Marc has been resigned. Director BAKKE, Christopher Alan has been resigned. Director HEALD, Gareth Owen Davey has been resigned. Director REES, Jonathan has been resigned. Director SEAR, David Valentine James has been resigned. Director SEAR, David Valentine James has been resigned. Director WINDBIGLER, Bradley Allen has been resigned. Director WOOLLEY, Andrew Moger has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GLENDENNING, Simon Graeme
Appointed Date: 01 August 2014
48 years old
Director
SMITH, Scott Wayne
Appointed Date: 24 January 2014
53 years old

Resigned Directors

Secretary
PIGNET, Sylvain Marc
Resigned: 07 November 2011
Appointed Date: 06 April 2011
Director
BAKKE, Christopher Alan
Resigned: 31 July 2012
Appointed Date: 07 November 2011
54 years old
Director
HEALD, Gareth Owen Davey
Resigned: 06 August 2013
Appointed Date: 28 March 2012
49 years old
Director
REES, Jonathan
Resigned: 01 August 2014
Appointed Date: 31 July 2012
50 years old
Director
SEAR, David Valentine James
Resigned: 31 July 2012
Appointed Date: 06 April 2011
61 years old
Director
SEAR, David Valentine James
Resigned: 06 April 2011
Appointed Date: 06 April 2011
61 years old
Director
WINDBIGLER, Bradley Allen
Resigned: 24 January 2014
Appointed Date: 31 July 2012
49 years old
Director
WOOLLEY, Andrew Moger
Resigned: 28 March 2012
Appointed Date: 06 April 2011
61 years old

Persons With Significant Control

The Western Union Company
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

WESTERN UNION BUSINESS SOLUTIONS (SA) LTD. Events

06 Apr 2017
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
17 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 24 more events
15 Nov 2011
Termination of appointment of Sylvain Pignet as a secretary
13 Oct 2011
Appointment of Mr David Valentine James Sear as a director
12 Oct 2011
Termination of appointment of David Sear as a director
09 May 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Apr 2011
Incorporation

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