WP BUSINESS SERVICES LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 2DH

Company number 04893474
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address BLACK SEA HOUSE, 72 WILSON STREET, LONDON, EC2A 2DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Erick Hillman as a director on 10 November 2016. The most likely internet sites of WP BUSINESS SERVICES LTD are www.wpbusinessservices.co.uk, and www.wp-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wp Business Services Ltd is a Private Limited Company. The company registration number is 04893474. Wp Business Services Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Wp Business Services Ltd is Black Sea House 72 Wilson Street London Ec2a 2dh. . AJOODHA, Warren is a Director of the company. HILLMAN, Erick is a Director of the company. Secretary CHIN, Wai Kong has been resigned. Secretary AWP GROUP LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARRY, Wayne has been resigned. Director CHIN, Wai Kong has been resigned. Director IMAM, Mohammed Adnan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director IPE INVESTMENTS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
AJOODHA, Warren
Appointed Date: 10 November 2016
42 years old

Director
HILLMAN, Erick
Appointed Date: 10 November 2016
55 years old

Resigned Directors

Secretary
CHIN, Wai Kong
Resigned: 17 August 2004
Appointed Date: 10 September 2003

Secretary
AWP GROUP LIMITED
Resigned: 01 April 2014
Appointed Date: 01 September 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003

Director
BARRY, Wayne
Resigned: 10 November 2016
Appointed Date: 10 September 2003
49 years old

Director
CHIN, Wai Kong
Resigned: 17 August 2004
Appointed Date: 10 September 2003
64 years old

Director
IMAM, Mohammed Adnan
Resigned: 12 June 2012
Appointed Date: 29 March 2005
49 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 September 2003
Appointed Date: 09 September 2003

Director
IPE INVESTMENTS LTD
Resigned: 10 November 2016
Appointed Date: 12 June 2012

Persons With Significant Control

Mr Warren Ajoodha
Notified on: 10 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

Mr Erick Hillman
Notified on: 10 November 2016
55 years old
Nature of control: Has significant influence or control

WP BUSINESS SERVICES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Appointment of Mr Erick Hillman as a director on 10 November 2016
22 Nov 2016
Appointment of Mr Warren Ajoodha as a director on 10 November 2016
22 Nov 2016
Termination of appointment of Ipe Investments Ltd as a director on 10 November 2016
...
... and 40 more events
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Ad 10/09/03--------- £ si 2@1=2 £ ic 1/3
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
09 Sep 2003
Incorporation