WAYRA UK LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4DX

Company number 08083534
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 260 BATH ROAD, SLOUGH, BERKSHIRE, 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-seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 October 2016 GBP 5 ; Termination of appointment of Feilim Mackle as a director on 28 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WAYRA UK LIMITED are www.wayrauk.co.uk, and www.wayra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Wayra Uk Limited is a Private Limited Company. The company registration number is 08083534. Wayra Uk Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Wayra Uk Limited is 260 Bath Road Slough Berkshire Sl1 4dx. . O2 SECRETARIES LIMITED is a Secretary of the company. COLCHERO PAETZ, Diego is a Director of the company. PILKINGTON, Stephen Francis is a Director of the company. STEWART, Gary is a Director of the company. Director AMARTINO, Mariano has been resigned. Director DEVONSHIRE, Simon Peter has been resigned. Director MACKLE, Feilim has been resigned. Director MARTIN-VILLA PENA, Gonzalo has been resigned. Director MEDINA MALO, Enrique has been resigned. Director MELCON SANCHEZ-FRIERA, David has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
O2 SECRETARIES LIMITED
Appointed Date: 25 May 2012
Director
COLCHERO PAETZ, Diego
Appointed Date: 11 July 2014
52 years old
Director
PILKINGTON, Stephen Francis
Appointed Date: 31 July 2012
52 years old
Director
STEWART, Gary
Appointed Date: 18 September 2014
51 years old

Resigned Directors

Director
AMARTINO, Mariano
Resigned: 27 July 2016
Appointed Date: 24 July 2015
54 years old
Director
DEVONSHIRE, Simon Peter
Resigned: 16 April 2015
Appointed Date: 25 May 2012
57 years old
Director
MACKLE, Feilim
Resigned: 28 July 2016
Appointed Date: 25 May 2012
58 years old
Director
MARTIN-VILLA PENA, Gonzalo
Resigned: 16 April 2015
Appointed Date: 25 May 2012
52 years old
Director
MEDINA MALO, Enrique
Resigned: 24 June 2014
Appointed Date: 25 May 2012
53 years old
Director
MELCON SANCHEZ-FRIERA, David
Resigned: 31 July 2012
Appointed Date: 25 May 2012
55 years old

WAYRA UK LIMITED Events

08 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 5
15 Sep 2016
Termination of appointment of Feilim Mackle as a director on 28 July 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
14 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
...
... and 17 more events
07 Aug 2012
Termination of appointment of David Melcon Sanchez-Friera as a director
07 Aug 2012
Appointment of Stephen Francis Pilkington as a director
02 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
14 Jun 2012
Appointment of Gonzalo Martin-Villa Pena as a director
25 May 2012
Incorporation

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