W TLC LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04967379
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CANDOS, STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of W TLC LTD are www.wtlc.co.uk, and www.w-tlc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. W Tlc Ltd is a Private Limited Company. The company registration number is 04967379. W Tlc Ltd has been working since 18 November 2003. The present status of the company is Active. The registered address of W Tlc Ltd is 5th Floor North Side 7 10 Candos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. THOMPSON, Jamie Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director TOBROWN LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 18 November 2003
Director
THOMPSON, Jamie Edward
Appointed Date: 20 July 2010
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
TOBROWN LIMITED
Resigned: 20 July 2010
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Alessio Abeltino
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

W TLC LTD Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
...
... and 27 more events
08 Dec 2003
New director appointed
08 Dec 2003
New secretary appointed
08 Dec 2003
Director resigned
08 Dec 2003
Secretary resigned
18 Nov 2003
Incorporation

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