WRS TOPCO LIMITED
LONDON

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

Company number 08492576
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address HYTHE HOUSE, 200 SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 July 2016 GBP 7,992.1205 ; Statement of capital following an allotment of shares on 28 July 2016 GBP 7,998.8454 ; Director's details changed for Bruno Ducharme on 11 September 2016. The most likely internet sites of WRS TOPCO LIMITED are www.wrstopco.co.uk, and www.wrs-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wrs Topco Limited is a Private Limited Company. The company registration number is 08492576. Wrs Topco Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Wrs Topco Limited is Hythe House 200 Shepherds Bush Road London England W6 7nl. . BRESLER, Benjamin is a Secretary of the company. DUCHARME, Bruno is a Director of the company. HO-WALKER, Joshua Alrik is a Director of the company. IVANOVIC, Bojan is a Director of the company. IVANOVIC, Boris Zoran is a Director of the company. SZLEZAK, Waldemar Rafal is a Director of the company. TOBAK, Dana Rachel Pressman is a Director of the company. Director ALLY, Bibi Rahima has been resigned. Director ARMSTRONG, John Herbert Arthur James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRESLER, Benjamin
Appointed Date: 31 May 2013

Director
DUCHARME, Bruno
Appointed Date: 30 April 2013
67 years old

Director
HO-WALKER, Joshua Alrik
Appointed Date: 25 April 2013
41 years old

Director
IVANOVIC, Bojan
Appointed Date: 02 January 2015
50 years old

Director
IVANOVIC, Boris Zoran
Appointed Date: 30 April 2013
55 years old

Director
SZLEZAK, Waldemar Rafal
Appointed Date: 25 April 2013
48 years old

Director
TOBAK, Dana Rachel Pressman
Appointed Date: 30 April 2013
56 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 25 April 2013
Appointed Date: 17 April 2013
65 years old

Director
ARMSTRONG, John Herbert Arthur James
Resigned: 31 December 2014
Appointed Date: 30 April 2013
79 years old

WRS TOPCO LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 7,992.1205

31 Mar 2017
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 7,998.8454

12 Sep 2016
Director's details changed for Bruno Ducharme on 11 September 2016
08 Sep 2016
Registered office address changed from Unit C401 Westfield London Ariel Way London W12 7FD to Hythe House 200 Shepherds Bush Road London W6 7NL on 8 September 2016
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 23 more events
30 Apr 2013
Termination of appointment of Bibi Ally as a director
30 Apr 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
30 Apr 2013
Appointment of Joshua Alrik Ho-Walker as a director
30 Apr 2013
Appointment of Waldemar Rafal Szlezak as a director
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)