W8 CONSULTING LIMITED
LONDON

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Company number 09830293
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 96 HIGH STREET KENSINGTON, LONDON, ENGLAND, W8 4SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Secretary's details changed for Mr Parminder Basran on 16 November 2016; Director's details changed for Mr Parminder Basran on 16 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of W8 CONSULTING LIMITED are www.w8consulting.co.uk, and www.w8-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W8 Consulting Limited is a Private Limited Company. The company registration number is 09830293. W8 Consulting Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of W8 Consulting Limited is 96 High Street Kensington London England W8 4sg. . BASRAN, Parminder is a Secretary of the company. BASRAN, Parminder is a Director of the company. COCKCROFT, Rob is a Director of the company. PRITCHARD, Andrew Simon is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BASRAN, Parminder
Appointed Date: 19 October 2015
Director
BASRAN, Parminder
Appointed Date: 19 October 2015
47 years old
Director
COCKCROFT, Rob
Appointed Date: 27 April 2016
45 years old
Director
PRITCHARD, Andrew Simon
Appointed Date: 27 April 2016
67 years old

Persons With Significant Control

Mr Parminder Basran
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

W8 CONSULTING LIMITED Events

18 Nov 2016
Secretary's details changed for Mr Parminder Basran on 16 November 2016
18 Nov 2016
Director's details changed for Mr Parminder Basran on 16 November 2016
17 Nov 2016
Confirmation statement made on 18 October 2016 with updates
16 Nov 2016
Director's details changed for Mr Andrew Simon Pritchard on 16 November 2016
16 Nov 2016
Director's details changed for Mr Rob Cockcroft on 16 November 2016
...
... and 2 more events
18 May 2016
Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2.00
13 May 2016
Resolutions
  • RES13 ‐ Sub division 29/04/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Appointment of Mr Rob Cockcroft as a director on 27 April 2016
12 May 2016
Appointment of Mr Andy Pritchard as a director on 27 April 2016
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1

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