WCPHD SERVICE AGENTS LIMITED
LONDON HD SERVICE AGENTS LIMITED BHD SERVICE AGENTS LIMITED

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Company number 04217708
Status Active
Incorporation Date 16 May 2001
Company Type Private Limited Company
Address JOE PILLMAN, WILMERHALE, 49 PARK LANE, LONDON, UNITED KINGDOM, W1K 1PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Wcphd Secretaries Limited as a secretary on 24 October 2016; Annual return made up to 16 May 2016 Statement of capital on 2016-06-16 GBP 1 ; Appointment of Joseph Charles Pillman as a director on 17 February 2016. The most likely internet sites of WCPHD SERVICE AGENTS LIMITED are www.wcphdserviceagents.co.uk, and www.wcphd-service-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Wcphd Service Agents Limited is a Private Limited Company. The company registration number is 04217708. Wcphd Service Agents Limited has been working since 16 May 2001. The present status of the company is Active. The registered address of Wcphd Service Agents Limited is Joe Pillman Wilmerhale 49 Park Lane London United Kingdom W1k 1ps. The cash in hand is £0k. It is £0k against last year. . PILLMAN, Joseph Charles is a Director of the company. WCPHD DIRECTORS LIMITED is a Director of the company. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director HOLTER, Michael Rolf has been resigned. The company operates in "Other business support service activities n.e.c.".


wcphd service agents Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PILLMAN, Joseph Charles
Appointed Date: 17 February 2016
73 years old

Director
WCPHD DIRECTORS LIMITED
Appointed Date: 16 May 2001

Resigned Directors

Secretary
WCPHD SECRETARIES LIMITED
Resigned: 24 October 2016
Appointed Date: 16 May 2001

Director
HOLTER, Michael Rolf
Resigned: 30 November 2015
Appointed Date: 10 September 2007
60 years old

WCPHD SERVICE AGENTS LIMITED Events

24 Oct 2016
Termination of appointment of Wcphd Secretaries Limited as a secretary on 24 October 2016
16 Jun 2016
Annual return made up to 16 May 2016
Statement of capital on 2016-06-16
  • GBP 1

10 Mar 2016
Appointment of Joseph Charles Pillman as a director on 17 February 2016
21 Dec 2015
Registered office address changed from , Alder Castle, 10 Noble Street, London, EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on 21 December 2015
30 Nov 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 36 more events
29 May 2002
Accounting reference date extended from 31/05/02 to 30/09/02
07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

07 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution

16 May 2001
Incorporation