INNOCEAN WORLDWIDE UK LIMITED
LONDON DWSCO 2659 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4SP
Company number 05731592
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address HAYMARKET HOUSE /26-29, HAYMARKET, LONDON, SW1Y 4SP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Yoonkwan Choi as a director on 1 February 2017; Termination of appointment of Sang Hoon Rhee as a secretary on 1 February 2017. The most likely internet sites of INNOCEAN WORLDWIDE UK LIMITED are www.innoceanworldwideuk.co.uk, and www.innocean-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Innocean Worldwide Uk Limited is a Private Limited Company. The company registration number is 05731592. Innocean Worldwide Uk Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Innocean Worldwide Uk Limited is Haymarket House 26 29 Haymarket London Sw1y 4sp. . CHOI, Yoonkwan is a Secretary of the company. CHO, Joon Hee is a Director of the company. CHOI, Yoonkwan is a Director of the company. SIM, Hyunwoo is a Director of the company. Secretary AHN, Byung Geun has been resigned. Secretary JUN, Il Soo has been resigned. Secretary KWON, Ill Kwon has been resigned. Secretary KWON, Ill Kwon has been resigned. Secretary PARK, Soowan has been resigned. Secretary RHEE, Sang Hoon has been resigned. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director AHN, Byung Geun, Chief Executive Officer has been resigned. Director CHOI, Kyung Hoon has been resigned. Director JUN, Il Soo has been resigned. Director KIM, Chong Kyun has been resigned. Director KWON, Ill Kwon has been resigned. Director KWON, Ill Kwon has been resigned. Director NO, Kap Il has been resigned. Director PARK, Soowan has been resigned. Director RHEE, Sang Hoon has been resigned. Director RYU, Hae Yeong has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CHOI, Yoonkwan
Appointed Date: 01 February 2017
Director
CHO, Joon Hee
Appointed Date: 04 May 2009
57 years old
Director
CHOI, Yoonkwan
Appointed Date: 01 February 2017
59 years old
Director
SIM, Hyunwoo
Appointed Date: 10 September 2015
47 years old

Resigned Directors

Secretary
AHN, Byung Geun
Resigned: 01 February 2014
Appointed Date: 01 September 2011
Secretary
JUN, Il Soo
Resigned: 30 June 2015
Appointed Date: 01 February 2014
Secretary
KWON, Ill Kwon
Resigned: 01 September 2011
Appointed Date: 18 February 2009
Secretary
KWON, Ill Kwon
Resigned: 31 August 2007
Appointed Date: 06 July 2006
Secretary
PARK, Soowan
Resigned: 18 February 2009
Appointed Date: 01 September 2007
Secretary
RHEE, Sang Hoon
Resigned: 01 February 2017
Appointed Date: 30 June 2015
Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 March 2006
Director
AHN, Byung Geun, Chief Executive Officer
Resigned: 01 February 2014
Appointed Date: 17 May 2011
61 years old
Director
CHOI, Kyung Hoon
Resigned: 01 May 2012
Appointed Date: 01 September 2011
58 years old
Director
JUN, Il Soo
Resigned: 30 June 2015
Appointed Date: 01 February 2014
64 years old
Director
KIM, Chong Kyun
Resigned: 10 September 2015
Appointed Date: 01 April 2012
53 years old
Director
KWON, Ill Kwon
Resigned: 01 September 2011
Appointed Date: 18 February 2009
59 years old
Director
KWON, Ill Kwon
Resigned: 31 August 2007
Appointed Date: 03 July 2006
59 years old
Director
NO, Kap Il
Resigned: 04 May 2009
Appointed Date: 03 July 2006
66 years old
Director
PARK, Soowan
Resigned: 18 February 2009
Appointed Date: 01 September 2007
61 years old
Director
RHEE, Sang Hoon
Resigned: 01 February 2017
Appointed Date: 30 June 2015
58 years old
Director
RYU, Hae Yeong
Resigned: 01 September 2011
Appointed Date: 03 July 2006
57 years old
Director
DWS DIRECTORS LTD
Resigned: 06 July 2006
Appointed Date: 06 March 2006

INNOCEAN WORLDWIDE UK LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Feb 2017
Appointment of Mr Yoonkwan Choi as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Sang Hoon Rhee as a secretary on 1 February 2017
01 Feb 2017
Termination of appointment of Sang Hoon Rhee as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Yoonkwan Choi as a secretary on 1 February 2017
...
... and 73 more events
14 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006
Company name changed dwsco 2659 LIMITED\certificate issued on 28/06/06
18 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006
Incorporation

INNOCEAN WORLDWIDE UK LIMITED Charges

28 February 2012
Rent deposit deed
Delivered: 8 March 2012
Status: Outstanding
Persons entitled: Ls Victoria Properties Limited
Description: Interest in the account and the deposit balance being the…

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