WUBS PAYMENTS LIMITED
LONDON TRAVELEX PAYMENTS LIMITED IBIS (919) LIMITED

Hellopages » Greater London » Hackney » EC2A 2AW

Company number 05393810
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 12 APPOLD STREET, LONDON, EC2A 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ; Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ. The most likely internet sites of WUBS PAYMENTS LIMITED are www.wubspayments.co.uk, and www.wubs-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Wubs Payments Limited is a Private Limited Company. The company registration number is 05393810. Wubs Payments Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Wubs Payments Limited is 12 Appold Street London Ec2a 2aw. . BARRETT, Louise is a Secretary of the company. CRIVELLI, Anthony Paul is a Director of the company. SMITH, Scott Wayne is a Director of the company. Secretary MULHOLLAND, Damien Paul has been resigned. Secretary PIGNET, Sylvain Marc has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director BAKKE, Christopher Alan has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director EMMERSON, Martyn Lewis has been resigned. Director HAMILTON, Else Christina has been resigned. Director HEALD, Gareth Owen Davey has been resigned. Director HEALD, Gareth Owen Davey has been resigned. Director KAHN, Clive Ian has been resigned. Director REES, Jonathan has been resigned. Director SEAR, David Valentine James has been resigned. Director WILSON, Anthony John has been resigned. Director WINDBIGLER, Bradley Allen has been resigned. Director WOOLLEY, Andrew Moger has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Louise
Appointed Date: 12 February 2016
Director
CRIVELLI, Anthony Paul
Appointed Date: 26 December 2014
54 years old
Director
SMITH, Scott Wayne
Appointed Date: 24 January 2014
54 years old

Resigned Directors

Secretary
MULHOLLAND, Damien Paul
Resigned: 12 February 2016
Appointed Date: 29 October 2015
Secretary
PIGNET, Sylvain Marc
Resigned: 07 November 2011
Appointed Date: 19 April 2005
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 16 March 2005
Director
BAKKE, Christopher Alan
Resigned: 31 July 2012
Appointed Date: 07 November 2011
55 years old
Director
BIRCH, James Edward Sullivan
Resigned: 11 February 2010
Appointed Date: 19 April 2005
61 years old
Director
EMMERSON, Martyn Lewis
Resigned: 01 January 2008
Appointed Date: 01 January 2008
58 years old
Director
HAMILTON, Else Christina
Resigned: 19 December 2014
Appointed Date: 01 August 2014
51 years old
Director
HEALD, Gareth Owen Davey
Resigned: 06 August 2013
Appointed Date: 28 March 2012
49 years old
Director
HEALD, Gareth Owen Davey
Resigned: 04 May 2011
Appointed Date: 11 February 2010
49 years old
Director
KAHN, Clive Ian
Resigned: 23 November 2006
Appointed Date: 19 April 2005
68 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: 11 February 2010
61 years old
Director
WILSON, Anthony John
Resigned: 18 January 2010
Appointed Date: 01 January 2008
65 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: 01 January 2008
62 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 19 April 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Western Union Business Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WUBS PAYMENTS LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
21 Apr 2017
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
21 Apr 2017
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000,000
...
... and 72 more events
26 Apr 2005
Director resigned
26 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
26 Apr 2005
Registered office changed on 26/04/05 from: 2 serjeants inn london EC4Y 1LT
19 Apr 2005
Company name changed ibis (919) LIMITED\certificate issued on 19/04/05
16 Mar 2005
Incorporation

WUBS PAYMENTS LIMITED Charges

2 August 2005
Debenture
Delivered: 19 August 2005
Status: Satisfied on 2 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Fixed charges on all of its right title and interest in the…

Similar Companies

WUBITU (FOR WOMEN BY WOMEN) WUBS INVESTMENTS LTD. WUBU APPS LIMITED WUBUKI LTD WUC LAND MANAGEMENT LIMITED WUCASH LTD WUCHANG LIMITED