WML TRADING LTD
CHISWICK PARK A. WISE MOVE LIMITED

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Company number 04368752
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 3 BUILDING 3, 566 CHISWICK HIGH ROAD, CHISWICK PARK, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from C/O Wise Moves 566 566 Chiswick High Road Building 3 Chiswick Park London W4 5YA to 3 Building 3 566 Chiswick High Road Chiswick Park London W4 5YA on 22 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 6 . The most likely internet sites of WML TRADING LTD are www.wmltrading.co.uk, and www.wml-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wml Trading Ltd is a Private Limited Company. The company registration number is 04368752. Wml Trading Ltd has been working since 07 February 2002. The present status of the company is Active. The registered address of Wml Trading Ltd is 3 Building 3 566 Chiswick High Road Chiswick Park London England W4 5ya. . LIEBENBERG, Petrus Hendrik is a Secretary of the company. LIEBENBERG, Pierre is a Director of the company. Secretary LIEBENBERG, Martinus Jacobus has been resigned. Secretary MARTIN, John Colin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LIEBENBERG, Martinus Jacobus has been resigned. Director LIEBENBERG, Pierre has been resigned. Director LIEBENBERG, Tienie has been resigned. Director LIEBENBERG, Tienie has been resigned. Director LYONS, Jerry Michael has been resigned. Director POTGIETER, Jan Hendrik has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


wml trading Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LIEBENBERG, Petrus Hendrik
Appointed Date: 30 December 2009

Director
LIEBENBERG, Pierre
Appointed Date: 12 May 2004
44 years old

Resigned Directors

Secretary
LIEBENBERG, Martinus Jacobus
Resigned: 30 December 2009
Appointed Date: 01 April 2008

Secretary
MARTIN, John Colin
Resigned: 25 February 2008
Appointed Date: 07 February 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Director
LIEBENBERG, Martinus Jacobus
Resigned: 30 December 2009
Appointed Date: 01 April 2008
47 years old

Director
LIEBENBERG, Pierre
Resigned: 10 March 2003
Appointed Date: 10 February 2003
44 years old

Director
LIEBENBERG, Tienie
Resigned: 01 April 2008
Appointed Date: 12 May 2004
47 years old

Director
LIEBENBERG, Tienie
Resigned: 10 March 2003
Appointed Date: 10 February 2003
47 years old

Director
LYONS, Jerry Michael
Resigned: 05 January 2004
Appointed Date: 07 February 2002
53 years old

Director
POTGIETER, Jan Hendrik
Resigned: 17 November 2015
Appointed Date: 10 February 2003
44 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

WML TRADING LTD Events

07 Mar 2017
First Gazette notice for compulsory strike-off
22 Apr 2016
Registered office address changed from C/O Wise Moves 566 566 Chiswick High Road Building 3 Chiswick Park London W4 5YA to 3 Building 3 566 Chiswick High Road Chiswick Park London W4 5YA on 22 April 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 6

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Termination of appointment of Jan Hendrik Potgieter as a director on 17 November 2015
...
... and 59 more events
28 Feb 2002
Registered office changed on 28/02/02 from: 49 harpenden road st albans hertfordshire AL3 6BJ
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
15 Feb 2002
Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
07 Feb 2002
Incorporation

WML TRADING LTD Charges

5 April 2007
Rent deposit deed
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Portenstar Limited
Description: The interest bearing sterling deposit account.

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