WAM EUROPE LIMITED
READING WESTCOAST ASSET MANAGEMENT LIMITED NEWINCCO 355 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4AH

Company number 05120697
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address ARROWHEAD PARK ARROWHEAD ROAD, THEALE, READING, ENGLAND, RG7 4AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Duncan Gavin Forsyth as a director on 31 December 2015. The most likely internet sites of WAM EUROPE LIMITED are www.wameurope.co.uk, and www.wam-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wam Europe Limited is a Private Limited Company. The company registration number is 05120697. Wam Europe Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Wam Europe Limited is Arrowhead Park Arrowhead Road Theale Reading England Rg7 4ah. . FORSYTH, Duncan Gavin is a Secretary of the company. HEMANI, Amin is a Director of the company. MADHANT, Sunil Jayantilal is a Director of the company. STROWMAN, Jack is a Director of the company. STROWMAN, Maxwell is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director FORSYTH, Duncan Gavin has been resigned. Director HEMANI, Amin has been resigned. Director KING, Peter Robert has been resigned. Director STROWMAN, Howard has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FORSYTH, Duncan Gavin
Appointed Date: 28 June 2004
Director
HEMANI, Amin
Appointed Date: 28 June 2004
79 years old
Director
MADHANT, Sunil Jayantilal
Appointed Date: 31 March 2014
59 years old
Director
STROWMAN, Jack
Appointed Date: 01 October 2012
43 years old
Director
STROWMAN, Maxwell
Appointed Date: 01 November 2013
37 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 28 June 2004
Appointed Date: 06 May 2004
Director
FORSYTH, Duncan Gavin
Resigned: 31 December 2015
Appointed Date: 28 June 2004
60 years old
Director
HEMANI, Amin
Resigned: 28 June 2004
Appointed Date: 28 June 2004
75 years old
Director
KING, Peter Robert
Resigned: 31 December 2015
Appointed Date: 28 June 2004
76 years old
Director
STROWMAN, Howard
Resigned: 01 October 2012
Appointed Date: 28 June 2004
80 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 28 June 2004
Appointed Date: 06 May 2004
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 28 June 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Westcoast Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WAM EUROPE LIMITED Events

15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Termination of appointment of Duncan Gavin Forsyth as a director on 31 December 2015
15 Jan 2016
Termination of appointment of Peter Robert King as a director on 31 December 2015
03 Nov 2015
Registered office address changed from Arrowhead Park Arrowhead Road Theale Berkshire RG8 4AH to Arrowhead Park Arrowhead Road Theale Reading RG7 4AH on 3 November 2015
...
... and 66 more events
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
05 Jul 2004
Company name changed newincco 355 LIMITED\certificate issued on 05/07/04
06 May 2004
Incorporation

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