WESPAC LIMITED

Hellopages » Greater London » Islington » EC1V 4QR
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

Secretary
STOLERMAN, Peter Ian
Director
WOLFE, Richard Jonathan

79 years old

Resigned Directors

Director
BOLTON, Clive Stuart
Resigned: 01 October 1992
72 years old
Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
Appointed Date: 02 December 1993
88 years old
Director
UMNEY, Gerald George Harry
Resigned: 02 December 1993
90 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
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
  • GBP 30,000
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 72 more events
13 May 1987
Resolutions
  • 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

WESPAC LIMITED Charges

22 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 19 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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