WESTERN UNION GB LIMITED
LONDON FIRST DATA GB LIMITED DWSCO 2117 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7DL

Company number 04129906
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 1ST FLOOR 200, HAMMERSMITH ROAD, LONDON, W6 7DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of William Hawkins Mcmullan as a director on 16 May 2016; Termination of appointment of Massimiliano Alvisini as a director on 16 May 2016. The most likely internet sites of WESTERN UNION GB LIMITED are www.westernuniongb.co.uk, and www.western-union-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Union Gb Limited is a Private Limited Company. The company registration number is 04129906. Western Union Gb Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Western Union Gb Limited is 1st Floor 200 Hammersmith Road London W6 7dl. . BARRETT, Louise is a Secretary of the company. CARROLL, James is a Director of the company. MCMULLAN, William Hawkins is a Director of the company. Secretary BARRY, Justin David has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary MULHOLLAND, Damien Paul has been resigned. Secretary O'CONNELL, Maria Bernadette has been resigned. Secretary VANTYGHEM, Jonnie Eugene has been resigned. Director ALVISINI, Massimiliano has been resigned. Director AZEVEDO, Mary Patricia has been resigned. Director BAKKE, Christopher Alan has been resigned. Director BARRY, Justin David has been resigned. Director CRAWFORD, Paul Richard has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director GEESON, Terence Philip has been resigned. Director SCHLAPBACH, David has been resigned. Director VANTYGHEM, Jonnie Eugene has been resigned. Director WALL, Philip Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARRETT, Louise
Appointed Date: 12 February 2016
Director
CARROLL, James
Appointed Date: 29 April 2014
65 years old
Director
MCMULLAN, William Hawkins
Appointed Date: 16 May 2016
59 years old

Resigned Directors

Secretary
BARRY, Justin David
Resigned: 18 April 2008
Appointed Date: 03 January 2007
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 22 December 2000
Secretary
MULHOLLAND, Damien Paul
Resigned: 12 February 2016
Appointed Date: 09 December 2013
Secretary
O'CONNELL, Maria Bernadette
Resigned: 09 December 2013
Appointed Date: 18 April 2008
Secretary
VANTYGHEM, Jonnie Eugene
Resigned: 03 January 2007
Appointed Date: 16 January 2001
Director
ALVISINI, Massimiliano
Resigned: 16 May 2016
Appointed Date: 08 January 2013
56 years old
Director
AZEVEDO, Mary Patricia
Resigned: 10 March 2011
Appointed Date: 18 April 2008
73 years old
Director
BAKKE, Christopher Alan
Resigned: 29 April 2014
Appointed Date: 11 April 2011
54 years old
Director
BARRY, Justin David
Resigned: 18 April 2008
Appointed Date: 03 January 2007
52 years old
Director
CRAWFORD, Paul Richard
Resigned: 01 December 2012
Appointed Date: 11 April 2011
65 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 22 December 2000
Director
GEESON, Terence Philip
Resigned: 10 May 2002
Appointed Date: 16 January 2001
73 years old
Director
SCHLAPBACH, David
Resigned: 11 April 2011
Appointed Date: 03 January 2007
67 years old
Director
VANTYGHEM, Jonnie Eugene
Resigned: 03 January 2007
Appointed Date: 16 January 2001
72 years old
Director
WALL, Philip Malcolm
Resigned: 03 January 2007
Appointed Date: 10 May 2002
67 years old

Persons With Significant Control

The Western Union Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN UNION GB LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
28 Jun 2016
Appointment of William Hawkins Mcmullan as a director on 16 May 2016
28 Jun 2016
Termination of appointment of Massimiliano Alvisini as a director on 16 May 2016
20 Jun 2016
Full accounts made up to 31 December 2015
30 May 2016
Termination of appointment of Damien Paul Mulholland as a secretary on 12 February 2016
...
... and 78 more events
20 Feb 2001
New secretary appointed;new director appointed
20 Feb 2001
New director appointed
19 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Jan 2001
Company name changed dwsco 2117 LIMITED\certificate issued on 16/01/01
22 Dec 2000
Incorporation

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