Company number 09857251
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 6TT
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc
Since the company registration seven events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 2
; Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016; Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016. The most likely internet sites of WICK GRID LIMITED are www.wickgrid.co.uk, and www.wick-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Wick Grid Limited is a Private Limited Company.
The company registration number is 09857251. Wick Grid Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of Wick Grid Limited is 1 Lumley Street Mayfair London United Kingdom W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. GIANNOULAKIS, Dimitrios is a Director of the company. SERNA BARRERA, Raul Serna is a Director of the company. The company operates in "Distribution of electricity".
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 04 November 2015
WICK GRID LIMITED Events
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
25 May 2016
Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016
24 Mar 2016
Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016
26 Feb 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Feb 2016
Director's details changed for Raul Serna Barrera on 12 February 2016
16 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
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MODEL ARTICLES ‐
Model articles adopted