WIGU CITY EDUTAINMENT CENTERS PLC
LONDON DIVERCITY EDUTAINMENT CENTERS PLC

Hellopages » Greater London » Kensington and Chelsea » W11 3LB

Company number 09125675

Status Active

Incorporation Date 10 July 2014

Company Type Public Limited Company

Address CUNNINGHAM, 135 NOTTING HILL GATE, LONDON, ENGLAND, W11 3LB

Home Country United Kingdom

Nature of Business 93290 - Other amusement and recreation activities n.e.c.

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WIGU CITY EDUTAINMENT CENTERS PLC are www.wigucityedutainmentcenters.co.uk, and www.wigu-city-edutainment-centers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wigu City Edutainment Centers Plc is a Public Limited Company. The company registration number is 09125675. Wigu City Edutainment Centers Plc has been working since 10 July 2014. The present status of the company is Active. The registered address of Wigu City Edutainment Centers Plc is Cunningham 135 Notting Hill Gate London England W11 3lb. . VENTURE DEVELOPMENT PARTNERS LTD is a Secretary of the company. MUELLER, Ingo Wilhelm is a Director of the company. NICHOLSON, Donald is a Director of the company. Secretary EDWIN COE SECRETARIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".

Current Directors

Secretary

VENTURE DEVELOPMENT PARTNERS LTD

Appointed Date: 03 April 2015

Director

MUELLER, Ingo Wilhelm

Appointed Date: 10 July 2014
60 years old

Director

NICHOLSON, Donald

Appointed Date: 10 July 2014
86 years old

Resigned Directors

Secretary

EDWIN COE SECRETARIES LIMITED

Resigned: 03 April 2015
Appointed Date: 10 July 2014

Persons With Significant Control

Aerus Invests Holding Inc

Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIGU CITY EDUTAINMENT CENTERS PLC Events

20 Dec 2016

Full accounts made up to 31 December 2015

10 Dec 2016

Confirmation statement made on 10 July 2016 with updates

15 Oct 2016

Compulsory strike-off action has been discontinued

05 Jul 2016

First Gazette notice for compulsory strike-off

23 Jun 2016

Registered office address changed from 107a Ledbury Road Notting Hill London W11 2AQ to C/O Cunningham 135 Notting Hill Gate London W11 3LB on 23 June 2016

...

... and 10 more events

30 Aug 2014

Memorandum and Articles of Association

30 Aug 2014

Resolutions

RES11 ‐ Resolution of removal of pre-emption rights
RES01 ‐ Resolution of alteration of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES13 ‐ Director conflict of interest/sections 177(5) and 177(6) of the companies ACT7 04/08/2014

22 Jul 2014

Commence business and borrow

22 Jul 2014

Trading certificate for a public company

10 Jul 2014

Incorporation
Statement of capital on 2014-07-10

GBP 50,000

MODEL ARTICLES ‐ Model articles adopted

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