WB IQB MEMBER 2 LIMITED
LONDON COLLIELAW RENEWABLE ENERGY LIMITED

Hellopages » Greater London » Westminster » W1F 9JG

Company number 10103303
Status Active
Incorporation Date 5 April 2016
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG
Home Country United Kingdom
Nature of Business 35210 - Manufacture of gas
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-04-07 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 ; Confirmation statement made on 4 April 2017 with updates. The most likely internet sites of WB IQB MEMBER 2 LIMITED are www.wbiqbmember2.co.uk, and www.wb-iqb-member-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Wb Iqb Member 2 Limited is a Private Limited Company. The company registration number is 10103303. Wb Iqb Member 2 Limited has been working since 05 April 2016. The present status of the company is Active. The registered address of Wb Iqb Member 2 Limited is 15 Golden Square London England W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. WRIGHT, Jennifer is a Secretary of the company. JONES, Ravinder Ruby is a Director of the company. MURPHY, Jason is a Director of the company. SPEIGHT, Sebastian James is a Director of the company. THOMPSON, Paul David is a Director of the company. Director LAWSON, Stuart John has been resigned. Director PAYNE, Charles has been resigned. The company operates in "Manufacture of gas".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 April 2016
Secretary
WRIGHT, Jennifer
Appointed Date: 12 May 2016
Director
JONES, Ravinder Ruby
Appointed Date: 05 April 2016
49 years old
Director
MURPHY, Jason
Appointed Date: 13 April 2016
47 years old
Director
SPEIGHT, Sebastian James
Appointed Date: 13 April 2016
57 years old
Director
THOMPSON, Paul David
Appointed Date: 09 January 2017
50 years old

Resigned Directors

Director
LAWSON, Stuart John
Resigned: 29 July 2016
Appointed Date: 13 April 2016
57 years old
Director
PAYNE, Charles
Resigned: 15 December 2016
Appointed Date: 29 July 2016
49 years old

Persons With Significant Control

Iqb Development Midco Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

WB IQB MEMBER 2 LIMITED Events

26 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-07
11 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Mar 2017
Director's details changed for Mr Jason Murphy on 13 March 2017
12 Jan 2017
Appointment of Mr Paul David Thompson as a director on 9 January 2017
...
... and 7 more events
29 Apr 2016
Appointment of Mr Stuart John Lawson as a director on 13 April 2016
29 Apr 2016
Appointment of Mr Sebastian James Speight as a director on 13 April 2016
29 Apr 2016
Appointment of Mr Jason Murphy as a director on 13 April 2016
29 Apr 2016
Registered office address changed from C/O Qila Energy Llp - Royal Institution of Great B 21 Albemarle Street London W1S 4BS United Kingdom to 15 Golden Square London W1F 9JG on 29 April 2016
05 Apr 2016
Incorporation
Statement of capital on 2016-04-05
  • GBP 1

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