Company number 02082098
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of WESPAC LIMITED are www.wespac.co.uk, and www.wespac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wespac Limited is a Private Limited Company.
The company registration number is 02082098. Wespac Limited has been working since 09 December 1986.
The present status of the company is Active. The registered address of Wespac Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director BOLTON, Clive Stuart has been resigned. Director CLARKE, Colin Arthur has been resigned. Director UMNEY, Gerald George Harry has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Trace Isys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WESPAC LIMITED Events
12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 72 more events
13 May 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Apr 1987
Registered office changed on 23/04/87 from: 80-82 grays inn road london WC1
23 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1987
Company name changed thinking cap LIMITED\certificate issued on 13/04/87
09 Dec 1986
Certificate of Incorporation