WESCOM GROUP LIMITED
LONDON WESCOM DEVELOPMENT GROUP LTD BARADA LTD

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 05399724
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address FAIRMAN DAVIS, SUITE 16 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESCOM GROUP LIMITED are www.wescomgroup.co.uk, and www.wescom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Wescom Group Limited is a Private Limited Company. The company registration number is 05399724. Wescom Group Limited has been working since 20 March 2005. The present status of the company is Active. The registered address of Wescom Group Limited is Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8xp. . SAUD, Ali is a Director of the company. SAUD, Allan is a Director of the company. Secretary PANAYI, Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAUD, Ali has been resigned. Director SOUD, Isam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
SAUD, Ali
Appointed Date: 14 June 2013
60 years old
Director
SAUD, Allan
Appointed Date: 07 December 2012
39 years old

Resigned Directors

Secretary
PANAYI, Michael
Resigned: 16 April 2014
Appointed Date: 31 March 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 March 2005
Appointed Date: 20 March 2005
Director
SAUD, Ali
Resigned: 07 December 2012
Appointed Date: 20 June 2005
60 years old
Director
SOUD, Isam
Resigned: 23 September 2013
Appointed Date: 21 April 2010
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 March 2005
Appointed Date: 20 March 2005

Persons With Significant Control

Mr Ali Saud
Notified on: 16 January 2017
60 years old
Nature of control: Has significant influence or control
Mr Allan Saud
Notified on: 16 January 2017
39 years old
Nature of control: Has significant influence or control

WESCOM GROUP LIMITED Events

01 Mar 2017
Confirmation statement made on 17 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4,800,000
01 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,800,000
...
... and 39 more events
17 Aug 2005
New director appointed
20 Jun 2005
Company name changed barada LTD\certificate issued on 20/06/05
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
20 Mar 2005
Incorporation

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