WISTECH HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9PE

Company number 02298101
Status Active - Proposal to Strike off
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Compulsory strike-off action has been suspended; Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off. The most likely internet sites of WISTECH HOLDINGS LIMITED are www.wistechholdings.co.uk, and www.wistech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Wistech Holdings Limited is a Private Limited Company. The company registration number is 02298101. Wistech Holdings Limited has been working since 20 September 1988. The present status of the company is Active - Proposal to Strike off. The registered address of Wistech Holdings Limited is Onyx House 154a Pentonville Road London N1 9pe. . HUNT, Robert Charles is a Secretary of the company. DE SAINT QUENTIN, Axel is a Director of the company. KUTNER, John Michael is a Director of the company. Secretary KUTNER, John Michael has been resigned. Secretary LAGAR, Gary has been resigned. Secretary MOGAN, Julie Anne has been resigned. Secretary POWNALL, John Michael has been resigned. Director BANON, Jean Claude has been resigned. Director BAREILLE, Dominique has been resigned. Director DAWE, Stuart Edward has been resigned. Director FREROT, Antoine has been resigned. Director GONTARD, Bertrand has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director JOHNSON, Kenneth has been resigned. Director MILLS, Raymond Alan has been resigned. Director NEILL, Peter Anthony has been resigned. Director TRICARD, Jacques Marcel has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
HUNT, Robert Charles
Appointed Date: 02 January 2003
Director
DE SAINT QUENTIN, Axel
Appointed Date: 02 January 2003
61 years old
Director
KUTNER, John Michael
Appointed Date: 07 August 2000
84 years old

Resigned Directors

Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 31 January 2000
Secretary
LAGAR, Gary
Resigned: 31 December 1994
Appointed Date: 01 August 1994
Secretary
MOGAN, Julie Anne
Resigned: 31 January 2000
Appointed Date: 31 December 1994
Secretary
POWNALL, John Michael
Resigned: 01 August 1994
Director
BANON, Jean Claude
Resigned: 10 June 2000
77 years old
Director
BAREILLE, Dominique
Resigned: 10 June 2000
Appointed Date: 24 March 1995
76 years old
Director
DAWE, Stuart Edward
Resigned: 13 August 1998
Appointed Date: 01 July 1997
75 years old
Director
FREROT, Antoine
Resigned: 10 June 2000
Appointed Date: 24 March 1995
67 years old
Director
GONTARD, Bertrand
Resigned: 10 June 2000
85 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 07 August 2000
81 years old
Director
JOHNSON, Kenneth
Resigned: 07 August 2000
Appointed Date: 01 August 1999
72 years old
Director
MILLS, Raymond Alan
Resigned: 31 March 1999
Appointed Date: 15 December 1995
61 years old
Director
NEILL, Peter Anthony
Resigned: 02 December 1994
76 years old
Director
TRICARD, Jacques Marcel
Resigned: 10 June 2000
78 years old

WISTECH HOLDINGS LIMITED Events

27 Oct 2016
Compulsory strike-off action has been suspended
18 Sep 2014
Compulsory strike-off action has been suspended
21 Jan 2014
First Gazette notice for compulsory strike-off
04 Mar 2013
Restoration by order of the court
18 Jul 2006
Final Gazette dissolved via voluntary strike-off
...
... and 110 more events
08 Dec 1988
Secretary resigned;new secretary appointed
08 Dec 1988
Director resigned;new director appointed
08 Dec 1988
Registered office changed on 08/12/88 from: 30 queen charlotte street bristol BS99 7QQ
06 Dec 1988
Application to commence business
20 Sep 1988
Incorporation

WISTECH HOLDINGS LIMITED Charges

22 June 1989
Debenture
Delivered: 7 July 1989
Status: Satisfied on 27 October 1992
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
22 June 1989
Letter of off off set.
Delivered: 7 July 1989
Status: Satisfied on 27 October 1992
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the bank in…

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