SEVEN WONDERS OF THE WORLD LTD
LONDON EPS CONCESSIONS LIMITED

Hellopages » Greater London » Lambeth » SE1 8SJ

Company number 03256580
Status Active
Incorporation Date 30 September 1996
Company Type Private Limited Company
Address MOMENTUM HOUSE LOWER ROAD, WATERLOO, LONDON, SE1 8SJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200 . The most likely internet sites of SEVEN WONDERS OF THE WORLD LTD are www.sevenwondersoftheworld.co.uk, and www.seven-wonders-of-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Seven Wonders of The World Ltd is a Private Limited Company. The company registration number is 03256580. Seven Wonders of The World Ltd has been working since 30 September 1996. The present status of the company is Active. The registered address of Seven Wonders of The World Ltd is Momentum House Lower Road Waterloo London Se1 8sj. . COOKE, Graham Edward is a Director of the company. Secretary FORD PARKHOUSE, Barrie has been resigned. Secretary HAN, Manyoung has been resigned. Secretary IANNUCCI, Raphael has been resigned. Director COOKE, Justin Alex Edward has been resigned. Director SIDHU, Balbir Singh has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
COOKE, Graham Edward
Appointed Date: 05 December 1997
74 years old

Resigned Directors

Secretary
FORD PARKHOUSE, Barrie
Resigned: 23 June 1998
Appointed Date: 04 December 1997
Secretary
HAN, Manyoung
Resigned: 05 April 2011
Appointed Date: 23 June 1998
Secretary
IANNUCCI, Raphael
Resigned: 30 June 1997
Appointed Date: 30 September 1996
Director
COOKE, Justin Alex Edward
Resigned: 01 August 1997
Appointed Date: 30 September 1996
53 years old
Director
SIDHU, Balbir Singh
Resigned: 01 July 1997
Appointed Date: 30 September 1996
93 years old

Persons With Significant Control

Mr Graham Edward Cooke
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SEVEN WONDERS OF THE WORLD LTD Events

12 Dec 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 200
...
... and 45 more events
12 Jan 1998
New director appointed
29 Dec 1997
New secretary appointed
03 Aug 1997
Director resigned
16 Jul 1997
Director resigned
30 Sep 1996
Incorporation

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