W S P C (UK) LIMITED
LONDON SAGE RESELLERS LIMITED

Hellopages » Greater London » Lambeth » SE27 9NT

Company number 04776678
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address UNIT 13 THE WINDSOR CENTRE, ADVANCE ROAD OFF WINDSOR GROVE, LONDON, UNITED KINGDOM, SE27 9NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit D219 Park Hall Road Trading Estate 62 Tritton Road London SE21 8DE to Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT on 20 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of W S P C (UK) LIMITED are www.wspcuk.co.uk, and www.w-s-p-c-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.2 miles; to Bickley Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S P C Uk Limited is a Private Limited Company. The company registration number is 04776678. W S P C Uk Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of W S P C Uk Limited is Unit 13 The Windsor Centre Advance Road Off Windsor Grove London United Kingdom Se27 9nt. . HENDERSON, Peter James is a Secretary of the company. HENDERSON, Josephine Mary is a Director of the company. HENDERSON, Peter James is a Director of the company. Secretary BARRETT, Siew Yong has been resigned. Secretary BEACHAM, Robert Francis has been resigned. Secretary ROWE, Vance Kevin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BARRETT, Richard Ian William has been resigned. Director ROWE, Rosalyn Margaret has been resigned. Director ROWE, Vance Kevin has been resigned. Director WALTERS, Helen Louise has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HENDERSON, Peter James
Appointed Date: 28 May 2012
Director
HENDERSON, Josephine Mary
Appointed Date: 10 May 2006
80 years old
Director
HENDERSON, Peter James
Appointed Date: 12 May 2006
79 years old

Resigned Directors

Secretary
BARRETT, Siew Yong
Resigned: 13 July 2004
Appointed Date: 16 June 2003
Secretary
BEACHAM, Robert Francis
Resigned: 10 May 2006
Appointed Date: 19 July 2004
Secretary
ROWE, Vance Kevin
Resigned: 28 May 2012
Appointed Date: 12 May 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003
Director
BARRETT, Richard Ian William
Resigned: 13 July 2004
Appointed Date: 16 June 2003
62 years old
Director
ROWE, Rosalyn Margaret
Resigned: 07 July 2006
Appointed Date: 12 May 2006
57 years old
Director
ROWE, Vance Kevin
Resigned: 28 May 2012
Appointed Date: 12 May 2006
59 years old
Director
WALTERS, Helen Louise
Resigned: 10 May 2006
Appointed Date: 15 July 2004
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 May 2003
Appointed Date: 23 May 2003

W S P C (UK) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Registered office address changed from Unit D219 Park Hall Road Trading Estate 62 Tritton Road London SE21 8DE to Unit 13 the Windsor Centre Advance Road Off Windsor Grove London SE27 9NT on 20 June 2016
25 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 50 more events
25 Jun 2003
New secretary appointed
07 Jun 2003
Director resigned
07 Jun 2003
Secretary resigned
07 Jun 2003
Registered office changed on 07/06/03 from: the studio, st nicholas close elstree herts WD6 3EW
23 May 2003
Incorporation

W S P C (UK) LIMITED Charges

8 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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