W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03396704
Status Active - Proposal to Strike off
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 7460 - Investigation & security, 7487 - Other business activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Appointment terminated director richmond and partners management llc. The most likely internet sites of W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED are www.wcsworldwideconsultantssecurity.co.uk, and www.w-c-s-worldwide-consultants-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. W C S Worldwide Consultants Security Limited is a Private Limited Company. The company registration number is 03396704. W C S Worldwide Consultants Security Limited has been working since 02 July 1997. The present status of the company is Active - Proposal to Strike off. The registered address of W C S Worldwide Consultants Security Limited is 33rd Floor 25 Canada Square London E14 5lq. . Secretary BERTOLLINI, Federica has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director ICM DIRECTORS LIMITED has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director ROWLEY, William Simon Aynsley has been resigned. Director RICHMOND AND PARTNERS MANAGEMENT LLC has been resigned. The company operates in "Investigation & security".


Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 06 June 2008
Appointed Date: 31 October 2002
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 October 2002
Appointed Date: 02 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 May 1998
Appointed Date: 02 July 1997
Director
ICM DIRECTORS LIMITED
Resigned: 04 January 2007
Appointed Date: 31 October 2002
Director
PETRE MEARS, Edward
Resigned: 31 October 2002
Appointed Date: 18 July 2001
57 years old
Director
PETRE-MEARS, Sarah Louise
Resigned: 31 October 2002
Appointed Date: 18 July 2001
51 years old
Director
ROWLEY, William Simon Aynsley
Resigned: 18 July 2001
Appointed Date: 31 May 1998
76 years old
Director
RICHMOND AND PARTNERS MANAGEMENT LLC
Resigned: 06 June 2008
Appointed Date: 22 December 2006

W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED Events

08 May 2009
Compulsory strike-off action has been suspended
17 Feb 2009
First Gazette notice for compulsory strike-off
07 Oct 2008
Appointment terminated director richmond and partners management llc
07 Oct 2008
Appointment terminated secretary federica bertollini
03 Jun 2008
Total exemption full accounts made up to 30 October 2007
...
... and 40 more events
21 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1997
New secretary appointed
16 Jul 1997
Secretary resigned
02 Jul 1997
Incorporation

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