WHEB STRECO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 09754037
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address NIDDRY LODGE 51, HOLLAND STREET, LONDON, ENGLAND, W8 7JB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 August 2016 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to Niddry Lodge 51 Holland Street London W8 7JB on 8 April 2016. The most likely internet sites of WHEB STRECO LIMITED are www.whebstreco.co.uk, and www.wheb-streco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheb Streco Limited is a Private Limited Company. The company registration number is 09754037. Wheb Streco Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Wheb Streco Limited is Niddry Lodge 51 Holland Street London England W8 7jb. . SHAW-TAYLOR, Lisa Jane is a Secretary of the company. SHAW-TAYLOR, Lisa Jane is a Director of the company. STREHLE, Florian Thomas is a Director of the company. Secretary KINGSBURY, Edmund William Granville has been resigned. Director KINGSBURY, Edmund William Granville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAW-TAYLOR, Lisa Jane
Appointed Date: 30 November 2015
Director
SHAW-TAYLOR, Lisa Jane
Appointed Date: 30 November 2015
43 years old
Director
STREHLE, Florian Thomas
Appointed Date: 28 August 2015
50 years old

Resigned Directors

Secretary
KINGSBURY, Edmund William Granville
Resigned: 30 November 2015
Appointed Date: 28 August 2015
Director
KINGSBURY, Edmund William Granville
Resigned: 30 November 2015
Appointed Date: 28 August 2015
50 years old

Persons With Significant Control

Mr Florian Thomas Strehle
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WHEB STRECO LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Apr 2016
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to Niddry Lodge 51 Holland Street London W8 7JB on 8 April 2016
16 Dec 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
30 Nov 2015
Termination of appointment of Edmund William Granville Kingsbury as a secretary on 30 November 2015
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... and 0 more events
30 Nov 2015
Termination of appointment of Edmund William Granville Kingsbury as a director on 30 November 2015
30 Nov 2015
Termination of appointment of Edmund William Granville Kingsbury as a director on 30 November 2015
30 Nov 2015
Appointment of Mrs Lisa Jane Shaw-Taylor as a secretary on 30 November 2015
30 Nov 2015
Appointment of Mrs Lisa Jane Shaw-Taylor as a director on 30 November 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 100

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