W1 ADMINISTRATION LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 06613036
Status Active
Incorporation Date 6 June 2008
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr James Pearson as a director on 1 June 2016. The most likely internet sites of W1 ADMINISTRATION LTD are www.w1administration.co.uk, and www.w1-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. W1 Administration Ltd is a Private Limited Company. The company registration number is 06613036. W1 Administration Ltd has been working since 06 June 2008. The present status of the company is Active. The registered address of W1 Administration Ltd is 48 Queen Anne Street London W1g 9jj. . PEARSON, James is a Director of the company. PEARSON, Lucy Jade is a Director of the company. Secretary BEATTY, Vivianne has been resigned. Secretary ROTHWELL, Sandra Helen has been resigned. Director BOIREIL, Philip Donall has been resigned. Director HOWARD, Lesley Ann has been resigned. Director JAMES, Heather Ann has been resigned. Director ROTHWELL, Sandra Helen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEARSON, James
Appointed Date: 01 June 2016
80 years old
Director
PEARSON, Lucy Jade
Appointed Date: 28 May 2015
45 years old

Resigned Directors

Secretary
BEATTY, Vivianne
Resigned: 01 July 2008
Appointed Date: 06 June 2008
Secretary
ROTHWELL, Sandra Helen
Resigned: 25 March 2015
Appointed Date: 01 July 2008
Director
BOIREIL, Philip Donall
Resigned: 01 July 2008
Appointed Date: 06 June 2008
68 years old
Director
HOWARD, Lesley Ann
Resigned: 01 June 2016
Appointed Date: 25 October 2010
56 years old
Director
JAMES, Heather Ann
Resigned: 05 March 2015
Appointed Date: 01 July 2008
69 years old
Director
ROTHWELL, Sandra Helen
Resigned: 25 March 2015
Appointed Date: 01 July 2008
62 years old

Persons With Significant Control

Mr James Pearson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

W1 ADMINISTRATION LTD Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr James Pearson as a director on 1 June 2016
24 Oct 2016
Termination of appointment of Lesley Ann Howard as a director on 1 June 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
...
... and 23 more events
04 Sep 2008
Appointment terminated director philip boireil
04 Sep 2008
Appointment terminated secretary vivianne beatty
04 Sep 2008
Director appointed heather ann james
04 Sep 2008
Director and secretary appointed sandra rothwell
06 Jun 2008
Incorporation

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