GENESIS SHIPBROKERS LTD.
LONDON WSM SEVENTY TWO LIMITED

Hellopages » Greater London » Merton » SW19 7JY

Company number 04478589
Status Active
Incorporation Date 5 July 2002
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,000 . The most likely internet sites of GENESIS SHIPBROKERS LTD. are www.genesisshipbrokers.co.uk, and www.genesis-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Shipbrokers Ltd is a Private Limited Company. The company registration number is 04478589. Genesis Shipbrokers Ltd has been working since 05 July 2002. The present status of the company is Active. The registered address of Genesis Shipbrokers Ltd is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . HAGGER, Oliver James Martin is a Secretary of the company. CHARLESWORTH, Finn Richard is a Director of the company. HAGGER, Oliver James Martin is a Director of the company. NELSON, Richard James is a Director of the company. RAE, Andrew is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director JAVES, Peter Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAGGER, Oliver James Martin
Appointed Date: 12 July 2002
Director
CHARLESWORTH, Finn Richard
Appointed Date: 12 July 2002
58 years old
Director
HAGGER, Oliver James Martin
Appointed Date: 12 July 2002
53 years old
Director
NELSON, Richard James
Appointed Date: 12 July 2002
61 years old
Director
RAE, Andrew
Appointed Date: 12 July 2002
61 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 23 July 2002
Appointed Date: 05 July 2002
Director
JAVES, Peter Howard
Resigned: 23 July 2002
Appointed Date: 05 July 2002
77 years old

GENESIS SHIPBROKERS LTD. Events

08 Jul 2016
Confirmation statement made on 5 July 2016 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
16 Jul 2015
Secretary's details changed for Oliver James Martin Hagger on 1 July 2015
16 Jul 2015
Director's details changed for Oliver James Martin Hagger on 1 July 2015
...
... and 41 more events
27 Jul 2002
New director appointed
21 Jul 2002
New secretary appointed;new director appointed
21 Jul 2002
New director appointed
18 Jul 2002
Company name changed wsm seventy two LIMITED\certificate issued on 18/07/02
05 Jul 2002
Incorporation

GENESIS SHIPBROKERS LTD. Charges

25 November 2004
Rent deposit deed
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: 185 Park Street One Limited and 185 Park Street Two Limited
Description: The deposit of £51,156.56 as defined in the rent deposit…

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