W.K.H. ONE LTD
LONDON CODY ONE LTD

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Company number 08384871
Status Active
Incorporation Date 1 February 2013
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Statement of capital on 16 February 2017 GBP 100 ; Solvency Statement dated 16/12/16. The most likely internet sites of W.K.H. ONE LTD are www.wkhone.co.uk, and www.w-k-h-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 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.W K H One Ltd is a Private Limited Company. The company registration number is 08384871. W K H One Ltd has been working since 01 February 2013. The present status of the company is Active. The registered address of W K H One Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. The company`s financial liabilities are £146.4k. It is £21.32k against last year. And the total assets are £0.1k, which is £-271.49k against last year. JORDAN COSEC LIMITED is a Secretary of the company. CAPUTO, Salvatore Maria is a Director of the company. Director CASTALDI, Fabio has been resigned. Director DRAGOMIR, Violeta - Alina has been resigned. The company operates in "Other business support service activities n.e.c.".


w.k.h. one Key Finiance

LIABILITIES £146.4k
+17%
CASH n/a
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 19 June 2015
Director
CAPUTO, Salvatore Maria
Appointed Date: 18 November 2013
41 years old

Resigned Directors

Director
CASTALDI, Fabio
Resigned: 18 November 2013
Appointed Date: 08 July 2013
60 years old
Director
DRAGOMIR, Violeta - Alina
Resigned: 08 July 2013
Appointed Date: 01 February 2013
42 years old

Persons With Significant Control

Mr Alessandro D'Amato
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

W.K.H. ONE LTD Events

12 Apr 2017
Total exemption full accounts made up to 28 February 2017
16 Feb 2017
Statement of capital on 16 February 2017
  • GBP 100
16 Feb 2017
Solvency Statement dated 16/12/16
23 Jan 2017
Statement by Directors
23 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 14 more events
04 Dec 2013
Termination of appointment of Fabio Castaldi as a director
04 Dec 2013
Company name changed cody one LTD\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
09 Jul 2013
Appointment of Mr Fabio Castaldi as a director
09 Jul 2013
Termination of appointment of Violeta Dragomir as a director
01 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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