WAYRA SOCIAL VENTURES LIMITED
SLOUGH WAYRA UNLTD LIMITED

Hellopages » Berkshire » Slough » SL1 4DX

Company number 08520105
Status Active
Incorporation Date 8 May 2013
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from Shropshire House 2-10 Capper Street London WC1E 6JA to 260 Bath Road Slough Berkshire SL1 4DX on 25 August 2016; Full accounts made up to 31 December 2015; Termination of appointment of Mariano Amartino as a director on 27 July 2016. The most likely internet sites of WAYRA SOCIAL VENTURES LIMITED are www.wayrasocialventures.co.uk, and www.wayra-social-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wayra Social Ventures Limited is a Private Limited Company. The company registration number is 08520105. Wayra Social Ventures Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Wayra Social Ventures Limited is 260 Bath Road Slough Berkshire England Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. COLCHERO PAETZ, Diego is a Director of the company. STEWART, Gary is a Director of the company. Director AMARTINO, Mariano has been resigned. Director CAMPBELL, Natalie Denise has been resigned. Director COUTU, Sherry Leigh, Cbe has been resigned. Director DEVONSHIRE, Simon Peter has been resigned. Director EGGBERRY, Charmaine Bridgette has been resigned. Director SMALL, Annika Elisabeth has been resigned. Director WYN GRIFFITH, Martin Peter has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 04 January 2016
Director
COLCHERO PAETZ, Diego
Appointed Date: 04 January 2016
52 years old
Director
STEWART, Gary
Appointed Date: 06 March 2014
51 years old

Resigned Directors

Director
AMARTINO, Mariano
Resigned: 27 July 2016
Appointed Date: 04 January 2016
54 years old
Director
CAMPBELL, Natalie Denise
Resigned: 27 October 2014
Appointed Date: 08 May 2013
42 years old
Director
COUTU, Sherry Leigh, Cbe
Resigned: 10 November 2014
Appointed Date: 23 July 2013
61 years old
Director
DEVONSHIRE, Simon Peter
Resigned: 23 July 2013
Appointed Date: 08 May 2013
57 years old
Director
EGGBERRY, Charmaine Bridgette
Resigned: 06 March 2014
Appointed Date: 23 July 2013
54 years old
Director
SMALL, Annika Elisabeth
Resigned: 01 December 2015
Appointed Date: 10 November 2014
59 years old
Director
WYN GRIFFITH, Martin Peter
Resigned: 01 December 2015
Appointed Date: 27 October 2014
68 years old

WAYRA SOCIAL VENTURES LIMITED Events

25 Aug 2016
Registered office address changed from Shropshire House 2-10 Capper Street London WC1E 6JA to 260 Bath Road Slough Berkshire SL1 4DX on 25 August 2016
18 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Mariano Amartino as a director on 27 July 2016
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
02 Jun 2014
Termination of appointment of Charmaine Eggberry as a director
05 Aug 2013
Appointment of Sherry Coutu Cbe as a director
05 Aug 2013
Termination of appointment of Simon Devonshire as a director
05 Aug 2013
Appointment of Charmaine Eggberry as a director
08 May 2013
Incorporation

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