WCN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05336593
Status Active - Proposal to Strike off
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
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 100 . The most likely internet sites of WCN LIMITED are www.wcn.co.uk, and www.wcn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wcn Limited is a Private Limited Company. The company registration number is 05336593. Wcn Limited has been working since 19 January 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Wcn 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CENTER, Andrew has been resigned. Director NELSON, Philip James has been resigned. Director RISBY-ROSE, Jane Kevan has been resigned. Director WOOD, Jonathan Ian has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 19 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
CENTER, Andrew
Resigned: 13 September 2007
Appointed Date: 19 January 2005
64 years old
Director
NELSON, Philip James
Resigned: 13 September 2007
Appointed Date: 19 January 2005
61 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: 19 January 2005
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

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

WCN LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 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 100
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
16 Feb 2005
Secretary resigned
16 Feb 2005
New director appointed
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed;new director appointed
19 Jan 2005
Incorporation

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