Company number 08932120
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, W1J 5LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WECHSLER & CO LTD are www.wechslerco.co.uk, and www.wechsler-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Wechsler Co Ltd is a Private Limited Company.
The company registration number is 08932120. Wechsler Co Ltd has been working since 11 March 2014.
The present status of the company is Active. The registered address of Wechsler Co Ltd is 25 Hill Street London W1j 5lw. . CERRI, Matteo is a Director of the company. Director BODINI, Matteo has been resigned. Director KOVACS, Kinga has been resigned. Director WECHSLER, Marianna has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BODINI, Matteo
Resigned: 11 September 2015
Appointed Date: 16 June 2015
47 years old
Director
KOVACS, Kinga
Resigned: 16 June 2015
Appointed Date: 08 April 2015
34 years old
Persons With Significant Control
Mr Matteo Cerri
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WECHSLER & CO LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Appointment of Mr Matteo Cerri as a director on 11 September 2015
...
... and 5 more events
09 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
09 Apr 2015
Termination of appointment of Marianna Wechsler as a director on 8 April 2015
08 Apr 2015
Appointment of Ms Kinga Kovacs as a director on 8 April 2015
08 Apr 2015
Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW United Kingdom to 5 Shepherd Street 6 Shepherd House London W1J 7HN on 8 April 2015
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
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MODEL ARTICLES ‐
Model articles adopted