W1 OUTDOOR LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7EF

Company number 07080491
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 20 ORANGE STREET, LONDON, WC2H 7EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of W1 OUTDOOR LIMITED are www.w1outdoor.co.uk, and www.w1-outdoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W1 Outdoor Limited is a Private Limited Company. The company registration number is 07080491. W1 Outdoor Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of W1 Outdoor Limited is 20 Orange Street London Wc2h 7ef. . MISTRY, Vijay is a Director of the company. POULTON, Myles Nicholas is a Director of the company. Director KNIGHT, Peter William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MISTRY, Vijay
Appointed Date: 18 November 2009
62 years old
Director
POULTON, Myles Nicholas
Appointed Date: 18 November 2009
56 years old

Resigned Directors

Director
KNIGHT, Peter William
Resigned: 13 May 2010
Appointed Date: 18 November 2009
65 years old

Persons With Significant Control

Mr Myles Nicholas Poulton
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

W1 OUTDOOR LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
10 Nov 2016
Full accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 Nov 2015
Full accounts made up to 31 January 2015
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 11 more events
12 Sep 2011
Total exemption small company accounts made up to 30 November 2010
04 Mar 2011
Annual return made up to 18 November 2010 with full list of shareholders
10 Feb 2011
Resolutions
  • RES13 ‐ Dir termination 13/05/2010
10 Feb 2011
Termination of appointment of Peter Knight as a director
18 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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