WANSTOR LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 04524830
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 124-126 BOROUGH HIGH STREET FIRST FLOOR, BRIDGEGATE HOUSE, 124-126 BOROUGH HIGH STREET, LONDON, SE1 1LB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of WANSTOR LTD are www.wanstor.co.uk, and www.wanstor.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and three months. Wanstor Ltd is a Private Limited Company. The company registration number is 04524830. Wanstor Ltd has been working since 03 September 2002. The present status of the company is Active. The registered address of Wanstor Ltd is 124 126 Borough High Street First Floor Bridgegate House 124 126 Borough High Street London Se1 1lb. The company`s financial liabilities are £845.21k. It is £-186.91k against last year. And the total assets are £3239.67k, which is £594.39k against last year. KOUKAKIS, Ferdie is a Director of the company. LUKES, Peter James is a Director of the company. Secretary FOLEY, Leeann has been resigned. Secretary LUKES, Pierangela has been resigned. Secretary STEWART, Shareen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GOLD, Mark has been resigned. Director PALMER, Angus Norman Learmonth has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


wanstor Key Finiance

LIABILITIES £845.21k
-19%
CASH n/a
TOTAL ASSETS £3239.67k
+22%
All Financial Figures

Current Directors

Director
KOUKAKIS, Ferdie
Appointed Date: 23 April 2012
51 years old
Director
LUKES, Peter James
Appointed Date: 03 September 2002
61 years old

Resigned Directors

Secretary
FOLEY, Leeann
Resigned: 01 January 2009
Appointed Date: 10 January 2008
Secretary
LUKES, Pierangela
Resigned: 09 January 2008
Appointed Date: 03 September 2002
Secretary
STEWART, Shareen
Resigned: 31 March 2006
Appointed Date: 28 September 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
GOLD, Mark
Resigned: 25 May 2006
Appointed Date: 31 May 2003
51 years old
Director
PALMER, Angus Norman Learmonth
Resigned: 20 February 2015
Appointed Date: 23 April 2012
45 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr. Peter James Lukes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WANSTOR LTD Events

13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Full accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
14 Apr 2015
Termination of appointment of Angus Norman Learmonth Palmer as a director on 20 February 2015
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
04 Sep 2002
New secretary appointed
04 Sep 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
03 Sep 2002
Incorporation

WANSTOR LTD Charges

10 December 2009
Rent deposit deed
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: The New River Company Limited
Description: All monies standing to the credit of the deposit account.
1 December 2004
Counterpart rent security deed
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Roypark (1988) Limited
Description: £19,369.87.

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