WIPRO RETAIL UK LIMITED
READING ENABLER UK, LIMITED

Hellopages » Berkshire » Reading » RG1 4RP

Company number 04108535
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, BERKSHIRE, RG1 4RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; First Gazette notice for compulsory strike-off; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of WIPRO RETAIL UK LIMITED are www.wiproretailuk.co.uk, and www.wipro-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Wipro Retail Uk Limited is a Private Limited Company. The company registration number is 04108535. Wipro Retail Uk Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Wipro Retail Uk Limited is Prospect House 58 Queens Road Reading Berkshire Rg1 4rp. . CHAWLA, Ashish is a Director of the company. Secretary SMITH, Grace Mclean has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGUIAR, Augusto Jose De Miranda Guedes Bianchi De has been resigned. Director BRAS, Jorge Manuel De Sousa has been resigned. Director DALAL, Jatin Pravinchandra has been resigned. Director DAVIES, Michael Joseph has been resigned. Director GUHA, Ronojoy has been resigned. Director MUKERJI, Ayan has been resigned. Director PACHECO E MURTA, Antonio Manuel has been resigned. Director PILKINGTON, Nigel Leslie has been resigned. Director SILVA, Pedro Eduardo has been resigned. Director SILVA, Pedro Eduardo has been resigned. Director SUBRAMANIAN, Kalyanasundaram has been resigned. Director TAVEIRA, Gastao Jose Dias Borges has been resigned. Director TELFORD, Thomas George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAWLA, Ashish
Appointed Date: 24 April 2015
52 years old

Resigned Directors

Secretary
SMITH, Grace Mclean
Resigned: 31 January 2015
Appointed Date: 27 August 2003
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 10 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
AGUIAR, Augusto Jose De Miranda Guedes Bianchi De
Resigned: 31 December 2002
Appointed Date: 31 December 2001
73 years old
Director
BRAS, Jorge Manuel De Sousa
Resigned: 30 December 2007
Appointed Date: 15 February 2004
59 years old
Director
DALAL, Jatin Pravinchandra
Resigned: 24 April 2015
Appointed Date: 12 August 2011
51 years old
Director
DAVIES, Michael Joseph
Resigned: 15 February 2013
Appointed Date: 01 January 2004
64 years old
Director
GUHA, Ronojoy
Resigned: 15 July 2016
Appointed Date: 31 January 2013
60 years old
Director
MUKERJI, Ayan
Resigned: 12 August 2011
Appointed Date: 23 May 2008
62 years old
Director
PACHECO E MURTA, Antonio Manuel
Resigned: 26 September 2008
Appointed Date: 10 November 2000
62 years old
Director
PILKINGTON, Nigel Leslie
Resigned: 31 July 2008
Appointed Date: 22 January 2001
82 years old
Director
SILVA, Pedro Eduardo
Resigned: 30 December 2007
Appointed Date: 01 February 2006
58 years old
Director
SILVA, Pedro Eduardo
Resigned: 31 December 2001
Appointed Date: 22 January 2001
58 years old
Director
SUBRAMANIAN, Kalyanasundaram
Resigned: 12 August 2011
Appointed Date: 23 May 2008
61 years old
Director
TAVEIRA, Gastao Jose Dias Borges
Resigned: 01 January 2004
Appointed Date: 10 November 2000
67 years old
Director
TELFORD, Thomas George
Resigned: 10 June 2003
Appointed Date: 22 January 2001
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Azim Hasham Premji
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIPRO RETAIL UK LIMITED Events

21 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
11 Apr 2017
First Gazette notice for compulsory strike-off
06 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
06 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
06 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 87 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
28 Nov 2000
Registered office changed on 28/11/00 from: 1 mitchell lane bristol avon BS1 6BU
24 Nov 2000
Accounting reference date extended from 30/11/01 to 31/12/01
10 Nov 2000
Incorporation

WIPRO RETAIL UK LIMITED Charges

20 May 2005
Rental deposit deed
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Mulhern Properties Limited
Description: All monies from time to time standing to the credit of the…
8 April 2004
Rental deposit deed
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Mulhern Properties Limited
Description: All monies from time to time standing to teh credit of the…
8 May 2001
Rental deposit agreement
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Daceberry Limited
Description: The sum of £12,000 charged by way of a first fixed charge…

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