WILSON STREET NOMINEES LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 04214699
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of WILSON STREET NOMINEES LIMITED are www.wilsonstreetnominees.co.uk, and www.wilson-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Street Nominees Limited is a Private Limited Company. The company registration number is 04214699. Wilson Street Nominees Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Wilson Street Nominees Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAPMAN, Keith John is a Director of the company. FOSTER, Kevin Lee is a Director of the company. HOWARD, Robert Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CHAPMAN, Keith John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 11 May 2001

Director
CHAPMAN, Keith John
Appointed Date: 01 January 2006
79 years old

Director
FOSTER, Kevin Lee
Appointed Date: 26 March 2002
53 years old

Director
HOWARD, Robert Paul
Appointed Date: 11 May 2001
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001

Director
CHAPMAN, Keith John
Resigned: 27 March 2002
Appointed Date: 26 March 2002
79 years old

WILSON STREET NOMINEES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

25 Jan 2016
Accounts for a dormant company made up to 31 May 2015
18 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

23 Jan 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 29 more events
10 Apr 2002
New director appointed
10 Apr 2002
New director appointed
21 May 2001
Secretary resigned
21 May 2001
New secretary appointed
11 May 2001
Incorporation