LIBERTY WENLOCK ROAD INVESTMENTS LIMITED
LONDON VILMAR INDUSTRIES LTD

Hellopages » Greater London » Westminster » W1J 7RH

Company number 09907734
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 7 HERTFORD STREET, LONDON, W1J 7RH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Sanjeev Kumar Gupta as a director on 3 November 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mrs Nicola Lorraine Gupta as a director on 1 November 2016. The most likely internet sites of LIBERTY WENLOCK ROAD INVESTMENTS LIMITED are www.libertywenlockroadinvestments.co.uk, and www.liberty-wenlock-road-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Liberty Wenlock Road Investments Limited is a Private Limited Company. The company registration number is 09907734. Liberty Wenlock Road Investments Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Liberty Wenlock Road Investments Limited is 7 Hertford Street London W1j 7rh. . GUPTA, Nicola Lorraine is a Director of the company. Director GANDHI, Rajeev has been resigned. Director GUPTA, Parduman Kumar has been resigned. Director GUPTA, Sanjeev has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GUPTA, Nicola Lorraine
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Director
GANDHI, Rajeev
Resigned: 25 January 2016
Appointed Date: 08 December 2015
52 years old

Director
GUPTA, Parduman Kumar
Resigned: 25 January 2016
Appointed Date: 08 December 2015
82 years old

Director
GUPTA, Sanjeev
Resigned: 03 November 2016
Appointed Date: 30 December 2015
54 years old

Persons With Significant Control

Mrs Nicola Lorraine Gupta
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LIBERTY WENLOCK ROAD INVESTMENTS LIMITED Events

03 Nov 2016
Termination of appointment of Sanjeev Kumar Gupta as a director on 3 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Appointment of Mrs Nicola Lorraine Gupta as a director on 1 November 2016
25 Jan 2016
Termination of appointment of Rajeev Gandhi as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Parduman Kumar Gupta as a director on 25 January 2016
...
... and 0 more events
25 Jan 2016
Appointment of Mr Sanjeev Gupta as a director on 30 December 2015
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

23 Dec 2015
Company name changed vilmar industries LTD\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21

08 Dec 2015
Appointment of Mr Rajeev Gandhi as a director on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1