WEDNESDAY LONDON LIMITED
LONDON SATURDAY LONDON LIMITED ERIK HARRIET JENS LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04723830
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016. The most likely internet sites of WEDNESDAY LONDON LIMITED are www.wednesdaylondon.co.uk, and www.wednesday-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wednesday London Limited is a Private Limited Company. The company registration number is 04723830. Wednesday London Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Wednesday London Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally-Ann is a Secretary of the company. BYRNES, John James is a Director of the company. GREDE, Jens Birger is a Director of the company. MCLEAN, Katie Alison is a Director of the company. ROBERTSON, Andrew John is a Director of the company. SNOWBALL, Priscilla Deborah is a Director of the company. TORSTENSSON, Erik Johan is a Director of the company. Secretary CLARK, Matthew David has been resigned. Secretary QUICK, Harriet Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLARK, Matthew David has been resigned. Director QUICK, Harriet Jane has been resigned. Director REIK, Katie Alison has been resigned. Director WAITES, Mark has been resigned. Director WALSH, Oliver Lockwood has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRAY, Sally-Ann
Appointed Date: 31 December 2015
Director
BYRNES, John James
Appointed Date: 31 December 2015
62 years old
Director
GREDE, Jens Birger
Appointed Date: 04 April 2003
47 years old
Director
MCLEAN, Katie Alison
Appointed Date: 01 September 2014
52 years old
Director
ROBERTSON, Andrew John
Appointed Date: 31 December 2015
65 years old
Director
SNOWBALL, Priscilla Deborah
Appointed Date: 31 December 2015
67 years old
Director
TORSTENSSON, Erik Johan
Appointed Date: 04 April 2003
47 years old

Resigned Directors

Secretary
CLARK, Matthew David
Resigned: 31 December 2015
Appointed Date: 11 June 2003
Secretary
QUICK, Harriet Jane
Resigned: 11 June 2003
Appointed Date: 04 April 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
CLARK, Matthew David
Resigned: 31 December 2015
Appointed Date: 11 June 2003
59 years old
Director
QUICK, Harriet Jane
Resigned: 25 May 2004
Appointed Date: 04 April 2003
59 years old
Director
REIK, Katie Alison
Resigned: 01 June 2013
Appointed Date: 31 December 2009
52 years old
Director
WAITES, Mark
Resigned: 31 December 2015
Appointed Date: 11 June 2003
63 years old
Director
WALSH, Oliver Lockwood
Resigned: 31 December 2015
Appointed Date: 29 July 2011
43 years old

WEDNESDAY LONDON LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Secretary's details changed for Mrs Sally-Ann Bray on 10 October 2016
11 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT England to 85 Strand 5th Floor London WC2R 0DW on 11 October 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 108.69
08 Jun 2016
Director's details changed for Mr Jens Birger Grede on 1 January 2016
...
... and 80 more events
01 May 2003
Resolutions
  • ELRES ‐ Elective resolution
01 May 2003
Resolutions
  • ELRES ‐ Elective resolution
01 May 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2003
Secretary resigned
04 Apr 2003
Incorporation

WEDNESDAY LONDON LIMITED Charges

17 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 7 January 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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