WMC TECHNOLOGIES UK LIMITED
LONDON WORLD MEDICAL CENTER UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 05961084
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of WMC TECHNOLOGIES UK LIMITED are www.wmctechnologiesuk.co.uk, and www.wmc-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wmc Technologies Uk Limited is a Private Limited Company. The company registration number is 05961084. Wmc Technologies Uk Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Wmc Technologies Uk Limited is Harwood House 43 Harwood Road London Sw6 4qp. . RORNES, Trond is a Director of the company. VEIDUNG, Arne is a Director of the company. Secretary STEINSRUD, Ola has been resigned. Secretary VYAS, Sunil has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director STEINSRUD, Ola has been resigned. Director VON HIRSCH, Christian has been resigned. Director VYAS, Sunil has been resigned. The company operates in "Other human health activities".


Current Directors

Director
RORNES, Trond
Appointed Date: 24 February 2011
69 years old

Director
VEIDUNG, Arne
Appointed Date: 09 October 2006
69 years old

Resigned Directors

Secretary
STEINSRUD, Ola
Resigned: 01 July 2009
Appointed Date: 03 March 2009

Secretary
VYAS, Sunil
Resigned: 03 March 2009
Appointed Date: 09 October 2006

Secretary
HALCO SECRETARIES LIMITED
Resigned: 03 March 2009
Appointed Date: 07 December 2006

Director
STEINSRUD, Ola
Resigned: 01 July 2009
Appointed Date: 03 March 2009
72 years old

Director
VON HIRSCH, Christian
Resigned: 29 October 2009
Appointed Date: 07 December 2006
66 years old

Director
VYAS, Sunil
Resigned: 03 March 2009
Appointed Date: 09 October 2006
66 years old

Persons With Significant Control

Mr Trond Rornes
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

WMC TECHNOLOGIES UK LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

13 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000

...
... and 34 more events
25 Jan 2007
New secretary appointed
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Oct 2006
Incorporation