WD UK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4PE

Company number 10398792
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address REX HOUSE 4-12 REGENT STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, SW1Y 4PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Bellatrix Luntungan as a director on 8 December 2016; Termination of appointment of Grant Duncan Wallis as a director on 8 December 2016; Appointment of Mr Jonathan Basil Grant as a director on 1 November 2016. The most likely internet sites of WD UK INVESTMENTS LIMITED are www.wdukinvestments.co.uk, and www.wd-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Uk Investments Limited is a Private Limited Company. The company registration number is 10398792. Wd Uk Investments Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Wd Uk Investments Limited is Rex House 4 12 Regent Street 4th Floor London United Kingdom Sw1y 4pe. . COTTRILL, Nigel Kevin is a Secretary of the company. CRUMBY, Mark William is a Director of the company. GRANT, Jonathan Basil is a Director of the company. LUNTUNGAN, Bellatrix is a Director of the company. Director WALLIS, Grant Duncan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COTTRILL, Nigel Kevin
Appointed Date: 28 September 2016
Director
CRUMBY, Mark William
Appointed Date: 28 September 2016
61 years old
Director
GRANT, Jonathan Basil
Appointed Date: 01 November 2016
62 years old
Director
LUNTUNGAN, Bellatrix
Appointed Date: 08 December 2016
45 years old

Resigned Directors

Director
WALLIS, Grant Duncan
Resigned: 08 December 2016
Appointed Date: 28 September 2016
48 years old

Persons With Significant Control

Wallis Offshore Services Pty Ltd
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

WD UK INVESTMENTS LIMITED Events

14 Dec 2016
Appointment of Bellatrix Luntungan as a director on 8 December 2016
14 Dec 2016
Termination of appointment of Grant Duncan Wallis as a director on 8 December 2016
17 Nov 2016
Appointment of Mr Jonathan Basil Grant as a director on 1 November 2016
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WD TRANSFERS LTD WD TRANSPORT LTD WD VENN STREET LIMITED WD WEALTH MANAGEMENT LTD WD WESTGATE PARTNERS LLP WD WINDOWS LIMITED WD WORLDWIDE LIMITED