WAN OPTIMUM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5RS

Company number 09884983
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address PORTLAND HOUSE BRESSENDEN PLACE, VICTORIA, LONDON, ENGLAND, SW1E 5RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Termination of appointment of Rob Bush as a director on 31 December 2016; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of WAN OPTIMUM LIMITED are www.wanoptimum.co.uk, and www.wan-optimum.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wan Optimum Limited is a Private Limited Company. The company registration number is 09884983. Wan Optimum Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Wan Optimum Limited is Portland House Bressenden Place Victoria London England Sw1e 5rs. . SOURCECONNECT EXCHANGE LIMITED is a Secretary of the company. LEWIS, Jonathan is a Director of the company. SOURCECONNECT EXCHANGE LIMITED is a Director of the company. Director BUSH, Rob has been resigned. Director BUSH, Rob has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOURCECONNECT EXCHANGE LIMITED
Appointed Date: 23 November 2015
Director
LEWIS, Jonathan
Appointed Date: 23 November 2015
56 years old
Director
SOURCECONNECT EXCHANGE LIMITED
Appointed Date: 23 November 2015

Resigned Directors

Director
BUSH, Rob
Resigned: 31 December 2016
Appointed Date: 23 February 2016
47 years old
Director
BUSH, Rob
Resigned: 10 December 2015
Appointed Date: 23 November 2015
47 years old

Persons With Significant Control

Mr Jonathan Stephen Anthony Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Robert Bush
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WAN OPTIMUM LIMITED Events

01 Feb 2017
Confirmation statement made on 1 January 2017 with updates
10 Jan 2017
Termination of appointment of Rob Bush as a director on 31 December 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
24 Feb 2016
Appointment of Mr Robert Bush as a director on 23 February 2016
17 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
14 Dec 2015
Termination of appointment of Rob Bush as a director on 10 December 2015
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 100

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