WEALTHSIMPLE UK LTD.
LONDON WEALTHSIMPLE UK LIMITED

Hellopages » Greater London » Westminster » W1F 8FL

Company number 10154561
Status Active
Incorporation Date 28 April 2016
Company Type Private Limited Company
Address WEWORK, 16 GREAT CHAPEL STREET, LONDON, ENGLAND, W1F 8FL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 April 2017; Appointment of Dr Tomasz Krzywicki as a secretary on 3 April 2017; Statement of capital following an allotment of shares on 2 March 2017 GBP 100 . The most likely internet sites of WEALTHSIMPLE UK LTD. are www.wealthsimpleuk.co.uk, and www.wealthsimple-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Wealthsimple Uk Ltd is a Private Limited Company. The company registration number is 10154561. Wealthsimple Uk Ltd has been working since 28 April 2016. The present status of the company is Active. The registered address of Wealthsimple Uk Ltd is Wework 16 Great Chapel Street London England W1f 8fl. . KRZYWICKI, Tomasz, Dr is a Secretary of the company. KATCHEN, Michael Jonathan is a Director of the company. TRIEBEL, Tobias Johannes is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KRZYWICKI, Tomasz, Dr
Appointed Date: 03 April 2017
Director
KATCHEN, Michael Jonathan
Appointed Date: 29 April 2016
38 years old
Director
TRIEBEL, Tobias Johannes
Appointed Date: 25 September 2016
43 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 03 April 2017
Appointed Date: 28 April 2016
Director
BURSBY, Richard Michael
Resigned: 29 April 2016
Appointed Date: 28 April 2016
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 April 2016
Appointed Date: 28 April 2016
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 April 2016
Appointed Date: 28 April 2016

WEALTHSIMPLE UK LTD. Events

03 Apr 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 April 2017
03 Apr 2017
Appointment of Dr Tomasz Krzywicki as a secretary on 3 April 2017
15 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 100
29 Nov 2016
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Wework 16 Great Chapel Street London W1F 8FL on 29 November 2016
25 Sep 2016
Appointment of Tobias Johannes Triebel as a director on 25 September 2016
...
... and 2 more events
12 May 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
12 May 2016
Appointment of Michael Jonathan Katchen as a director on 29 April 2016
12 May 2016
Termination of appointment of Huntsmoor Limited as a director on 29 April 2016
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
28 Apr 2016
Incorporation
Statement of capital on 2016-04-28
  • GBP 1

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