WILLFUL HOLDINGS LTD
LONDON

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Company number 09046989
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address UK HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Rothschild Trust (Schweiz) Ag as a secretary on 1 August 2016; Registered office address changed from 2 Great Titchfield Street Uk House London W1W 8BB to Uk House 180 Oxford Street London W1D 1NN on 7 July 2016; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2 Great Titchfield Street Uk House London W1W 8BB on 28 June 2016. The most likely internet sites of WILLFUL HOLDINGS LTD are www.willfulholdings.co.uk, and www.willful-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Willful Holdings Ltd is a Private Limited Company. The company registration number is 09046989. Willful Holdings Ltd has been working since 19 May 2014. The present status of the company is Active. The registered address of Willful Holdings Ltd is Uk House 180 Oxford Street London W1d 1nn. . CONELLI, Alessandro Davide Francesco is a Director of the company. SALANT, Shulamit is a Director of the company. Secretary ROTHSCHILD TRUST (SCHWEIZ) AG has been resigned. Director GLAVANIS, Christos Stergios has been resigned. Director PAYNE, Robert has been resigned. Director PENNEY, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CONELLI, Alessandro Davide Francesco
Appointed Date: 19 May 2014
57 years old
Director
SALANT, Shulamit
Appointed Date: 10 March 2016
66 years old

Resigned Directors

Secretary
ROTHSCHILD TRUST (SCHWEIZ) AG
Resigned: 01 August 2016
Appointed Date: 22 July 2014
Director
GLAVANIS, Christos Stergios
Resigned: 29 March 2016
Appointed Date: 23 July 2014
72 years old
Director
PAYNE, Robert
Resigned: 15 September 2015
Appointed Date: 19 May 2014
45 years old
Director
PENNEY, Andrew
Resigned: 15 September 2015
Appointed Date: 19 May 2014
65 years old

WILLFUL HOLDINGS LTD Events

23 Jan 2017
Termination of appointment of Rothschild Trust (Schweiz) Ag as a secretary on 1 August 2016
07 Jul 2016
Registered office address changed from 2 Great Titchfield Street Uk House London W1W 8BB to Uk House 180 Oxford Street London W1D 1NN on 7 July 2016
28 Jun 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2 Great Titchfield Street Uk House London W1W 8BB on 28 June 2016
31 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Apr 2016
Micro company accounts made up to 31 May 2015
...
... and 3 more events
25 Nov 2015
Termination of appointment of Robert Payne as a director on 15 September 2015
17 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
16 Jun 2015
Appointment of Mr Christos Stergios Glavanis as a director on 23 July 2014
16 Jun 2015
Appointment of Rothschild Trust (Schweiz) Ag as a secretary on 22 July 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 1

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