WBX MEMBERS FUNDS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04638312
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address DALTON HOUSE 60, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 September 2014; Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Malcolm Alexander Gray on 14 January 2017. The most likely internet sites of WBX MEMBERS FUNDS LIMITED are www.wbxmembersfunds.co.uk, and www.wbx-members-funds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 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.Wbx Members Funds Limited is a Private Limited Company. The company registration number is 04638312. Wbx Members Funds Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Wbx Members Funds Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. GRAY, Malcolm Alexander is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 18 November 2008
Director
GRAY, Malcolm Alexander
Appointed Date: 15 January 2003
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2004
Appointed Date: 15 January 2003
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 11 November 2004
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Malcolm Alexander Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WBX MEMBERS FUNDS LIMITED Events

30 Mar 2017
Full accounts made up to 30 September 2014
15 Mar 2017
Confirmation statement made on 15 January 2017 with updates
09 Mar 2017
Director's details changed for Mr Malcolm Alexander Gray on 14 January 2017
08 Mar 2017
Director's details changed for Malcolm Alexander Gray on 14 January 2017
04 Mar 2017
Compulsory strike-off action has been discontinued
...
... and 44 more events
25 Jan 2003
Secretary resigned
25 Jan 2003
Director resigned
25 Jan 2003
New secretary appointed
25 Jan 2003
New director appointed
15 Jan 2003
Incorporation

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