WIGELIUS NETWORK HOLDING LIMITED
LONDON WIGELIUS NETWORK LIMITED

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Company number 09892819
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, ENGLAND, SW1Y 5EA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Stron Legal Services Limited as a secretary on 12 April 2016; Company name changed wigelius network LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15 . The most likely internet sites of WIGELIUS NETWORK HOLDING LIMITED are www.wigeliusnetworkholding.co.uk, and www.wigelius-network-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigelius Network Holding Limited is a Private Limited Company. The company registration number is 09892819. Wigelius Network Holding Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Wigelius Network Holding Limited is Stron House 100 Pall Mall London England Sw1y 5ea. . HAAKANSSON, Rasmus Jonatan is a Director of the company. Secretary STRON LEGAL SERVICES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HAAKANSSON, Rasmus Jonatan
Appointed Date: 27 November 2015
44 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LIMITED
Resigned: 12 April 2016
Appointed Date: 27 November 2015

Persons With Significant Control

Rasmus Jonatan Hakansson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WIGELIUS NETWORK HOLDING LIMITED Events

15 Feb 2017
Confirmation statement made on 26 November 2016 with updates
12 Apr 2016
Termination of appointment of Stron Legal Services Limited as a secretary on 12 April 2016
18 Jan 2016
Company name changed wigelius network LIMITED\certificate issued on 18/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15

27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100