WIDECAST (SERVICES) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6EJ

Company number 09706575
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 24 BERKELEY SQUARE, LONDON, ENGLAND, W1J 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 1,600,000 ; Statement of capital following an allotment of shares on 7 December 2016 GBP 700,000 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WIDECAST (SERVICES) LTD are www.widecastservices.co.uk, and www.widecast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Widecast Services Ltd is a Private Limited Company. The company registration number is 09706575. Widecast Services Ltd has been working since 28 July 2015. The present status of the company is Active. The registered address of Widecast Services Ltd is 24 Berkeley Square London England W1j 6ej. . MOORE, Robert Michael James is a Director of the company. OLEA, Ignacio Martinez is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOORE, Robert Michael James
Appointed Date: 28 July 2015
54 years old
Director
OLEA, Ignacio Martinez
Appointed Date: 28 July 2015
63 years old

Persons With Significant Control

Mr Francisco Javier Botín Sanz De Sautuola Oshea
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WIDECAST (SERVICES) LTD Events

27 Jan 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 1,600,000
08 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
  • GBP 700,000
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2016
Registered office address changed from 24 Berkeley Square 24 Berkeley Square London W1J 6EJ England to 24 Berkeley Square London W1J 6EJ on 14 September 2016
08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Jun 2016
Registered office address changed from 24 Berkeley Square London W1J 6HE England to 24 Berkeley Square 24 Berkeley Square London W1J 6EJ on 13 June 2016
03 Sep 2015
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 24 Berkeley Square London W1J 6HE on 3 September 2015
28 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 1

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