WIDECOVER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6UE

Company number 03559431
Status Active
Incorporation Date 7 May 1998
Company Type Private Limited Company
Address BUTLER & CO LLP, 126-134 BAKER STREET, LONDON, W1U 6UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WIDECOVER LIMITED are www.widecover.co.uk, and www.widecover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Widecover Limited is a Private Limited Company. The company registration number is 03559431. Widecover Limited has been working since 07 May 1998. The present status of the company is Active. The registered address of Widecover Limited is Butler Co Llp 126 134 Baker Street London W1u 6ue. . WALIA, Monica is a Secretary of the company. SINGH, Gurvinder is a Director of the company. WALIA, Monica is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALIA, Monica
Appointed Date: 01 June 1998
Director
SINGH, Gurvinder
Appointed Date: 01 June 1998
62 years old
Director
WALIA, Monica
Appointed Date: 22 March 2004
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 June 1998
Appointed Date: 07 May 1998
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 June 1998
Appointed Date: 07 May 1998

WIDECOVER LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
14 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
18 Jun 1998
Secretary resigned
18 Jun 1998
New director appointed
18 Jun 1998
New secretary appointed
18 Jun 1998
Registered office changed on 18/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
07 May 1998
Incorporation

WIDECOVER LIMITED Charges

6 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Debenture
Delivered: 15 July 2008
Status: Satisfied on 6 March 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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