WSTORE UK LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2NY

Company number 03691308
Status Active - Proposal to Strike off
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address SYSTEMAX HOUSE, 5 DASHWOOD LANG ROAD, ADDLESTONE, SURREY, KT15 2NY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Termination of appointment of Lawrence P Reinhold as a director on 24 March 2017; Termination of appointment of Robert Leeds as a director on 24 March 2017. The most likely internet sites of WSTORE UK LIMITED are www.wstoreuk.co.uk, and www.wstore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7 miles; to Leatherhead Rail Station is 8.1 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wstore Uk Limited is a Private Limited Company. The company registration number is 03691308. Wstore Uk Limited has been working since 24 December 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Wstore Uk Limited is Systemax House 5 Dashwood Lang Road Addlestone Surrey Kt15 2ny. . CANTWELL, Alan John is a Director of the company. DOWNER, Harvey Paul is a Director of the company. Secretary LERNER, Eric Mitchell has been resigned. Secretary MCKENNA, Kevin has been resigned. Secretary RUSH, Curt has been resigned. Secretary SOTHERON, Sharon has been resigned. Secretary TIRADO, Armando has been resigned. Secretary CREMORNE NOMINEES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AXMACHER, Thomas has been resigned. Director LAUREAU, Patrice has been resigned. Director LEEDS, Bruce has been resigned. Director LEEDS, Richard has been resigned. Director LEEDS, Robert has been resigned. Director PRICE, Anthony Rodger has been resigned. Director REINHOLD, Lawrence P has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CANTWELL, Alan John
Appointed Date: 24 March 2017
62 years old
Director
DOWNER, Harvey Paul
Appointed Date: 24 March 2017
60 years old

Resigned Directors

Secretary
LERNER, Eric Mitchell
Resigned: 01 May 2014
Appointed Date: 18 January 2013
Secretary
MCKENNA, Kevin
Resigned: 24 August 2000
Appointed Date: 22 December 1999
Secretary
RUSH, Curt
Resigned: 18 January 2013
Appointed Date: 28 September 2009
Secretary
SOTHERON, Sharon
Resigned: 17 September 2009
Appointed Date: 24 August 2000
Secretary
TIRADO, Armando
Resigned: 06 November 2014
Appointed Date: 01 May 2014
Secretary
CREMORNE NOMINEES LIMITED
Resigned: 01 May 2014
Appointed Date: 28 September 2009
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 15 December 1999
Appointed Date: 24 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
AXMACHER, Thomas
Resigned: 24 March 2017
Appointed Date: 24 February 2010
66 years old
Director
LAUREAU, Patrice
Resigned: 29 April 2010
Appointed Date: 22 December 1999
66 years old
Director
LEEDS, Bruce
Resigned: 24 March 2017
Appointed Date: 17 September 2009
70 years old
Director
LEEDS, Richard
Resigned: 24 March 2017
Appointed Date: 17 September 2009
65 years old
Director
LEEDS, Robert
Resigned: 24 March 2017
Appointed Date: 17 September 2009
70 years old
Director
PRICE, Anthony Rodger
Resigned: 17 September 2009
Appointed Date: 24 December 1998
53 years old
Director
REINHOLD, Lawrence P
Resigned: 24 March 2017
Appointed Date: 24 February 2010
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Misco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSTORE UK LIMITED Events

04 Apr 2017
First Gazette notice for voluntary strike-off
24 Mar 2017
Termination of appointment of Lawrence P Reinhold as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Robert Leeds as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Richard Leeds as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Thomas Axmacher as a director on 24 March 2017
...
... and 99 more events
04 Mar 1999
New secretary appointed
04 Mar 1999
New director appointed
04 Mar 1999
Secretary resigned
04 Mar 1999
Director resigned
24 Dec 1998
Incorporation

WSTORE UK LIMITED Charges

8 July 2009
Debenture
Delivered: 17 July 2009
Status: Satisfied on 11 November 2011
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
18 September 2003
Rent security deposit deed
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: James Hay Pension Trustees Limited
Description: The interest in the deposit being the sum of £38,187.50…
24 July 2000
Debenture
Delivered: 27 July 2000
Status: Satisfied on 29 July 2009
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts and…

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