WEST EUROPEAN INVESTMENT COMPANY LIMITED
LONDON ETK LIMITED

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Company number 05955011
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WEST EUROPEAN INVESTMENT COMPANY LIMITED are www.westeuropeaninvestmentcompany.co.uk, and www.west-european-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West European Investment Company Limited is a Private Limited Company. The company registration number is 05955011. West European Investment Company Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of West European Investment Company Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. DAVIS, Gregory Robert John is a Director of the company. HAWES, William Robert is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director WALLIS, Pamela Amelia has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 04 October 2006

Director
DAVIS, Gregory Robert John
Appointed Date: 04 October 2006
65 years old

Director
HAWES, William Robert
Appointed Date: 26 March 2009
80 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Director
WALLIS, Pamela Amelia
Resigned: 26 March 2009
Appointed Date: 04 October 2006
82 years old

Director
TADCO DIRECTORS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

WEST EUROPEAN INVESTMENT COMPANY LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
...
... and 28 more events
19 Oct 2006
New secretary appointed
19 Oct 2006
Secretary resigned
19 Oct 2006
Director resigned
19 Oct 2006
New director appointed
04 Oct 2006
Incorporation