WHOLESALE CLEARING SOLUTIONS LIMITED
LONDON MACH EXCHANGE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8AA

Company number 07666463
Status Active
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address 18 MANSELL STREET, LONDON, E1 8AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Director's details changed for Mr. Thomas Peter Langmaid Ford on 10 February 2016. The most likely internet sites of WHOLESALE CLEARING SOLUTIONS LIMITED are www.wholesaleclearingsolutions.co.uk, and www.wholesale-clearing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wholesale Clearing Solutions Limited is a Private Limited Company. The company registration number is 07666463. Wholesale Clearing Solutions Limited has been working since 13 June 2011. The present status of the company is Active. The registered address of Wholesale Clearing Solutions Limited is 18 Mansell Street London E1 8aa. . BINION, Laura Elrod is a Director of the company. FORD, Thomas Peter Langmaid is a Director of the company. REICH, Robert Francis is a Director of the company. Director BROGGER, Morten Jens has been resigned. Director HITCHCOCK, David Walter has been resigned. Director MURPHY, Nelson Andrew has been resigned. Director SOCHOVSKY, Guy Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BINION, Laura Elrod
Appointed Date: 17 December 2013
68 years old
Director
FORD, Thomas Peter Langmaid
Appointed Date: 10 February 2016
56 years old
Director
REICH, Robert Francis
Appointed Date: 10 February 2016
66 years old

Resigned Directors

Director
BROGGER, Morten Jens
Resigned: 28 August 2014
Appointed Date: 13 June 2011
56 years old
Director
HITCHCOCK, David Walter
Resigned: 01 January 2016
Appointed Date: 17 December 2013
64 years old
Director
MURPHY, Nelson Andrew
Resigned: 29 August 2014
Appointed Date: 17 December 2013
65 years old
Director
SOCHOVSKY, Guy Edward
Resigned: 17 December 2013
Appointed Date: 13 June 2011
49 years old

WHOLESALE CLEARING SOLUTIONS LIMITED Events

10 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
21 Jul 2016
Director's details changed for Mr. Thomas Peter Langmaid Ford on 10 February 2016
20 Jul 2016
Director's details changed for Laura Elrod Binion on 17 December 2013
17 Feb 2016
Appointment of Mr. Robert Francis Reich as a director on 10 February 2016
...
... and 25 more events
14 Dec 2012
Director's details changed for Mr Guy Edward Sochovsky on 14 December 2012
02 Oct 2012
Previous accounting period shortened from 30 June 2012 to 31 December 2011
19 Sep 2012
Registered office address changed from 5Th & 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 19 September 2012
18 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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