WPG REGISTRARS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05513520
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Elliot Simon Goldfarb as a director on 24 February 2017; Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Jonathan Winston Rose on 15 July 2016. The most likely internet sites of WPG REGISTRARS LIMITED are www.wpgregistrars.co.uk, and www.wpg-registrars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wpg Registrars Limited is a Private Limited Company. The company registration number is 05513520. Wpg Registrars Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Wpg Registrars Limited is Ground Floor 30 City Road London Ec1y 2ab. . MITHANI, Ashit Dinesh is a Secretary of the company. BAKER, Michael Terence is a Director of the company. COHEN, Gerard Philip is a Director of the company. GOLDFARB, Elliot Simon is a Director of the company. ROSE, Jonathan Winston is a Director of the company. Secretary BAKER, Michael Terence has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EDWARDS, Graham Henry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MITHANI, Ashit Dinesh
Appointed Date: 19 July 2007
Director
BAKER, Michael Terence
Appointed Date: 19 July 2005
64 years old
Director
COHEN, Gerard Philip
Appointed Date: 19 July 2005
67 years old
Director
GOLDFARB, Elliot Simon
Appointed Date: 24 February 2017
54 years old
Director
ROSE, Jonathan Winston
Appointed Date: 04 February 2013
52 years old

Resigned Directors

Secretary
BAKER, Michael Terence
Resigned: 19 July 2007
Appointed Date: 19 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Director
EDWARDS, Graham Henry
Resigned: 20 April 2012
Appointed Date: 16 March 2009
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Mark Andrew Pears
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Steven Pears
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPG REGISTRARS LIMITED Events

28 Feb 2017
Appointment of Elliot Simon Goldfarb as a director on 24 February 2017
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
15 Jul 2016
Director's details changed for Mr Jonathan Winston Rose on 15 July 2016
27 May 2016
Accounts for a dormant company made up to 30 April 2016
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 29 more events
03 Aug 2005
New director appointed
22 Jul 2005
Registered office changed on 22/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jul 2005
Director resigned
21 Jul 2005
Secretary resigned
19 Jul 2005
Incorporation

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