WCN 2 LIMITED
LONDON WORLD FOOD MARKET HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05692423
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of WCN 2 LIMITED are www.wcn2.co.uk, and www.wcn-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wcn 2 Limited is a Private Limited Company. The company registration number is 05692423. Wcn 2 Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Wcn 2 Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. ADRIAN, Carl Sheldon is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary WOOD, Jonathan Ian has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Director BONNEL, Antoine has been resigned. Director CENTER, Andrew has been resigned. Director RISBY-ROSE, Jane Kevan has been resigned. Director WOOD, Jonathan Ian has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 13 September 2007
Director
ADRIAN, Carl Sheldon
Appointed Date: 25 March 2013
53 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 13 September 2007
Director
UNM INVESTMENTS LIMITED
Appointed Date: 13 September 2007

Resigned Directors

Secretary
WOOD, Jonathan Ian
Resigned: 13 September 2007
Appointed Date: 31 January 2006
Secretary
COINC SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
BONNEL, Antoine
Resigned: 02 November 2006
Appointed Date: 12 April 2006
63 years old
Director
CENTER, Andrew
Resigned: 13 September 2007
Appointed Date: 31 January 2006
64 years old
Director
RISBY-ROSE, Jane Kevan
Resigned: 25 March 2013
Appointed Date: 01 January 2008
65 years old
Director
WOOD, Jonathan Ian
Resigned: 13 September 2007
Appointed Date: 31 January 2006
61 years old
Director
COINC DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WCN 2 LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Director's details changed for Carl Adrian on 16 February 2015
...
... and 36 more events
14 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
New director appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
31 Jan 2006
Incorporation

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