WILBA INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 09270447
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, LONDON, UNITED KINGDOM, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Hamock Group As as a secretary on 28 July 2016; Appointment of Stron Legal Services Limited as a secretary on 26 July 2016. The most likely internet sites of WILBA INVESTMENT LIMITED are www.wilbainvestment.co.uk, and www.wilba-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Wilba Investment Limited is a Private Limited Company. The company registration number is 09270447. Wilba Investment Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Wilba Investment Limited is Stron House 100 Pall Mall London London United Kingdom Sw1y 5ea. The cash in hand is £0.1k. It is £0.1k against last year. . STRON LEGAL SERVICES LIMITED is a Secretary of the company. HANNERSTAM, Johan Christer is a Director of the company. Secretary HAMOCK GROUP AS has been resigned. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".


wilba investment Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LIMITED
Appointed Date: 26 July 2016
Director
HANNERSTAM, Johan Christer
Appointed Date: 20 October 2014
40 years old

Resigned Directors

Secretary
HAMOCK GROUP AS
Resigned: 28 July 2016
Appointed Date: 14 September 2015
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 14 September 2015
Appointed Date: 20 October 2014

Persons With Significant Control

Johan Christer Hannerstam
Notified on: 6 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

WILBA INVESTMENT LIMITED Events

21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Termination of appointment of Hamock Group As as a secretary on 28 July 2016
26 Jul 2016
Appointment of Stron Legal Services Limited as a secretary on 26 July 2016
26 Jul 2016
Registered office address changed from Communications House 290 Moston Lane Manchester United Kingdom M40 9WB to Stron House 100 Pall Mall London London SW1Y 5EA on 26 July 2016
21 Apr 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 0 more events
12 Dec 2015
Appointment of Hamock Group As as a secretary on 14 September 2015
12 Dec 2015
Termination of appointment of Stron Legal Services Ltd. as a secretary on 14 September 2015
12 Dec 2015
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Communications House 290 Moston Lane Manchester United Kingdom M40 9WB on 12 December 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100

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