W CUBED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04379399
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Shms Ltd 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA to 47 Marylebone Lane London W1U 2NT on 15 September 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of W CUBED LIMITED are www.wcubed.co.uk, and www.w-cubed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. W Cubed Limited is a Private Limited Company. The company registration number is 04379399. W Cubed Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of W Cubed Limited is 47 Marylebone Lane London England W1u 2nt. . AUJLA, Vimla is a Secretary of the company. AUJLA, Bobby is a Director of the company. Secretary AUJLA, Mamta has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUJLA, Vimla
Appointed Date: 01 December 2007
Director
AUJLA, Bobby
Appointed Date: 22 February 2002
51 years old

Resigned Directors

Secretary
AUJLA, Mamta
Resigned: 01 March 2011
Appointed Date: 22 February 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

W CUBED LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Registered office address changed from C/O Shms Ltd 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA to 47 Marylebone Lane London W1U 2NT on 15 September 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 31 more events
27 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
27 Mar 2002
Secretary resigned
27 Mar 2002
Director resigned
22 Feb 2002
Incorporation

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