WENDEL LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4HS

Company number 09773891
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address 59-63 BROOK STREET, LONDON, W1K 4HS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Frederic Lemoine as a director on 15 February 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of WENDEL LONDON LIMITED are www.wendellondon.co.uk, and www.wendel-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Wendel London Limited is a Private Limited Company. The company registration number is 09773891. Wendel London Limited has been working since 11 September 2015. The present status of the company is Active. The registered address of Wendel London Limited is 59 63 Brook Street London W1k 4hs. . BERTIN DELACOUR, Caroline is a Director of the company. LEMOINE, Frederic is a Director of the company. LIENAU, Roland is a Director of the company. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
BERTIN DELACOUR, Caroline
Appointed Date: 11 September 2015
62 years old
Director
LEMOINE, Frederic
Appointed Date: 15 February 2017
60 years old
Director
LIENAU, Roland
Appointed Date: 18 February 2016
64 years old

Persons With Significant Control

Trief Corporation S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WENDEL LONDON LIMITED Events

24 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
15 Feb 2017
Appointment of Frederic Lemoine as a director on 15 February 2017
24 Oct 2016
Confirmation statement made on 10 September 2016 with updates
20 Oct 2016
Director's details changed for Mrs Caroline Bertin Delacour on 8 September 2016
02 Mar 2016
Appointment of Roland Lienau as a director on 18 February 2016
...
... and 4 more events
29 Dec 2015
Consolidation and sub-division of shares on 1 December 2015
29 Dec 2015
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100,000.00
29 Dec 2015
Redenomination of shares. Statement of capital 1 December 2015
  • GBP 0.70
29 Dec 2015
Registered office address changed from C/O Legalinx One Fetter Lane London EC4A1BR United Kingdom to 59-63 Brook Street London W1K 4HS on 29 December 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • EUR 1

Similar Companies

WENDEL BUSINESS & MEDIA CONSULTING LTD WENDEL GLASGOW LTD WENDEL SERVICES LIMITED WENDELA RESIDENTS ASSOCIATION LIMITED WENDELL CARPET FITTERS LTD WENDELL ENERGY LTD WENDELL LIMITED