W. L. FRANCHISE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 6AW

Company number 06948031
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 19C THE CODA CENTRE, MUNSTER ROAD, LONDON, SW6 6AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of W. L. FRANCHISE LIMITED are www.wlfranchise.co.uk, and www.w-l-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. W L Franchise Limited is a Private Limited Company. The company registration number is 06948031. W L Franchise Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of W L Franchise Limited is 19c The Coda Centre Munster Road London Sw6 6aw. . PEARL, Michael Leander is a Secretary of the company. HEATH, Peter Stewart is a Director of the company. Director BROOME, William John Lawson has been resigned. Director BROOME, William John Lawson has been resigned. Director DEAN, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PEARL, Michael Leander
Appointed Date: 07 June 2015
Director
HEATH, Peter Stewart
Appointed Date: 01 February 2010
57 years old

Resigned Directors

Director
BROOME, William John Lawson
Resigned: 04 January 2016
Appointed Date: 15 June 2012
51 years old
Director
BROOME, William John Lawson
Resigned: 22 August 2011
Appointed Date: 25 November 2009
51 years old
Director
DEAN, David
Resigned: 30 November 2009
Appointed Date: 30 June 2009
62 years old

Persons With Significant Control

Mr William John Lawson Broome
Notified on: 15 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Matthew Petsch
Notified on: 15 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stewart Heath
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. L. FRANCHISE LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Feb 2016
Termination of appointment of William John Lawson Broome as a director on 4 January 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
18 Jun 2010
Current accounting period extended from 31 August 2010 to 30 November 2010
11 Dec 2009
Appointment of William John Lawson Broome as a director
10 Dec 2009
Termination of appointment of David Dean as a director
13 Jul 2009
Accounting reference date extended from 30/06/2010 to 31/08/2010
30 Jun 2009
Incorporation

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