AP-CONCEPT UK LTD.
LONDON DUNWILCO (1749) LIMITED

Hellopages » Greater London » Westminster » W1W 5DR

Company number 08028799
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AP-CONCEPT UK LTD. are www.apconceptuk.co.uk, and www.ap-concept-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ap Concept Uk Ltd is a Private Limited Company. The company registration number is 08028799. Ap Concept Uk Ltd has been working since 12 April 2012. The present status of the company is Active. The registered address of Ap Concept Uk Ltd is Devonshire House 1 Devonshire Street London W1w 5dr. . UHLIG, Heinz Karl is a Director of the company. WHEATLEY, Mark Alexander is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director DUWE, Thorsten has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
UHLIG, Heinz Karl
Appointed Date: 15 June 2012
63 years old
Director
WHEATLEY, Mark Alexander
Appointed Date: 01 September 2015
41 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 May 2013
Appointed Date: 12 April 2012
Director
DUWE, Thorsten
Resigned: 01 September 2015
Appointed Date: 15 June 2012
57 years old
Director
ROSE, Kenneth Charles
Resigned: 15 June 2012
Appointed Date: 12 April 2012
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 15 June 2012
Appointed Date: 12 April 2012
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 15 June 2012
Appointed Date: 12 April 2012

AP-CONCEPT UK LTD. Events

15 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000
22 Sep 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Appointment of Mr Mark Alexander Wheatley as a director on 1 September 2015
03 Sep 2015
Termination of appointment of Thorsten Duwe as a director on 1 September 2015
...
... and 14 more events
18 Jun 2012
Termination of appointment of Kenneth Rose as a director
15 Jun 2012
Company name changed dunwilco (1749) LIMITED\certificate issued on 15/06/12
  • NM04 ‐ Change of name by provision in articles
15 Jun 2012
Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England on 15 June 2012
15 Jun 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
12 Apr 2012
Incorporation

Similar Companies

APCOMMS LIMITED APCON (N.I.) LIMITED APCONIX LTD APCOPS LIMITED APCOSOFT INFOWAY PRIVATE LIMITED APCP (HEDNESFORD) LTD APCP INSTALLATIONS LTD.