WAYCROSS PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07221332
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Mrs Lara Oliveira as a director on 1 December 2016; Termination of appointment of Lara Oliveira as a secretary on 1 December 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of WAYCROSS PROFESSIONAL LIMITED are www.waycrossprofessional.co.uk, and www.waycross-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waycross Professional Limited is a Private Limited Company. The company registration number is 07221332. Waycross Professional Limited has been working since 13 April 2010. The present status of the company is Active. The registered address of Waycross Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . KALAFATIS, Georgios is a Director of the company. OLIVEIRA, Lara is a Director of the company. Secretary OLIVEIRA, Lara has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KALAFATIS, Georgios
Appointed Date: 15 April 2010
41 years old

Director
OLIVEIRA, Lara
Appointed Date: 01 December 2016
37 years old

Resigned Directors

Secretary
OLIVEIRA, Lara
Resigned: 01 December 2016
Appointed Date: 01 December 2016

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 13 April 2010

Director
HANTON, Gregory James
Resigned: 15 April 2010
Appointed Date: 13 April 2010
52 years old

Persons With Significant Control

Mr Georgios Kalafatis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WAYCROSS PROFESSIONAL LIMITED Events

12 Apr 2017
Appointment of Mrs Lara Oliveira as a director on 1 December 2016
11 Apr 2017
Termination of appointment of Lara Oliveira as a secretary on 1 December 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Appointment of Mrs Lara Oliveira as a secretary on 1 December 2016
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 13 more events
26 Apr 2011
Annual return made up to 13 April 2011 with full list of shareholders
10 Mar 2011
Termination of appointment of No Worries Company Services Limited as a secretary
15 Apr 2010
Appointment of Georgios Kalafatis as a director
15 Apr 2010
Termination of appointment of Greg Hanton as a director
13 Apr 2010
Incorporation