WESDOM INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RJ

Company number 00674996
Status Active
Incorporation Date 14 November 1960
Company Type Private Limited Company
Address LANGHAM ESTATE MANAGEMENT LIMITED, LONDON HOUSE, 9A MARGARET STREET, LONDON, ENGLAND, W1W 8RJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 20 Hallam Street London W1N 5LF to C/O Langham Estate Management Limited London House 9a Margaret Street London W1W 8RJ on 8 September 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,600,100 . The most likely internet sites of WESDOM INVESTMENTS LIMITED are www.wesdominvestments.co.uk, and www.wesdom-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Wesdom Investments Limited is a Private Limited Company. The company registration number is 00674996. Wesdom Investments Limited has been working since 14 November 1960. The present status of the company is Active. The registered address of Wesdom Investments Limited is Langham Estate Management Limited London House 9a Margaret Street London England W1w 8rj. . HARDIE, Philip James is a Secretary of the company. HARDIE, Philip James is a Director of the company. PUGH, Malcolm is a Director of the company. Secretary FOSTER, Keith has been resigned. Secretary WALTERS, Barbara has been resigned. Secretary WONG, King Yip has been resigned. Director FOSTER, Keith has been resigned. Director LEE, Christopher has been resigned. Director LI, Samathur has been resigned. Director WALTERS, Barbara has been resigned. Director WESTON, Melvin Owen has been resigned. Director WONG, King Yip has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HARDIE, Philip James
Appointed Date: 29 August 2011

Director
HARDIE, Philip James
Appointed Date: 04 October 2006
82 years old

Director
PUGH, Malcolm
Appointed Date: 16 February 2012
49 years old

Resigned Directors

Secretary
FOSTER, Keith
Resigned: 29 August 2011
Appointed Date: 27 May 1998

Secretary
WALTERS, Barbara
Resigned: 26 May 1998

Secretary
WONG, King Yip
Resigned: 27 May 1998
Appointed Date: 27 May 1998

Director
FOSTER, Keith
Resigned: 29 August 2011
Appointed Date: 03 December 2004
77 years old

Director
LEE, Christopher
Resigned: 08 November 2004
Appointed Date: 27 May 1998
58 years old

Director
LI, Samathur
Resigned: 03 December 2004
Appointed Date: 08 November 2004
51 years old

Director
WALTERS, Barbara
Resigned: 26 May 1998
90 years old

Director
WESTON, Melvin Owen
Resigned: 26 May 1998
86 years old

Director
WONG, King Yip
Resigned: 31 January 2000
Appointed Date: 27 May 1998
61 years old

WESDOM INVESTMENTS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from 20 Hallam Street London W1N 5LF to C/O Langham Estate Management Limited London House 9a Margaret Street London W1W 8RJ on 8 September 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,600,100

24 Sep 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,600,100

...
... and 83 more events
13 Apr 1988
Full accounts made up to 31 December 1986

13 Apr 1988
Return made up to 23/09/87; full list of members

13 Feb 1987
Registered office changed on 13/02/87 from: 223 regent st london W1R 7DB

25 Sep 1986
Full accounts made up to 31 December 1985

25 Sep 1986
Return made up to 24/06/86; full list of members

WESDOM INVESTMENTS LIMITED Charges

1 July 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied on 20 August 1998
Persons entitled: Barclays Bank PLC
Description: 20 hallam street london borough of city of westminster…