Company number 06432153
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 8-12 WELBECK WAY, LONDON, UNITED KINGDOM, W1G 9YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 1
; Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 1 March 2016. The most likely internet sites of WIPSON CAPITAL MANAGEMENT UK LIMITED are www.wipsoncapitalmanagementuk.co.uk, and www.wipson-capital-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wipson Capital Management Uk Limited is a Private Limited Company.
The company registration number is 06432153. Wipson Capital Management Uk Limited has been working since 20 November 2007.
The present status of the company is Active. The registered address of Wipson Capital Management Uk Limited is 8 12 Welbeck Way London United Kingdom W1g 9yl. . ARLINGTON CORPORATE AND TRUST SERVICES LIMITED is a Secretary of the company. COLE, Alan Edward is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ASHIRHODJAEV, Aibek has been resigned. Director JOUKOVSKI, Roman has been resigned. Director KIM, Sergey has been resigned. Director MATUSEVICH, Volha has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ARLINGTON CORPORATE AND TRUST SERVICES LIMITED
Appointed Date: 20 November 2007
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Director
JOUKOVSKI, Roman
Resigned: 11 December 2008
Appointed Date: 20 November 2007
56 years old
Director
KIM, Sergey
Resigned: 23 June 2011
Appointed Date: 11 December 2008
48 years old
WIPSON CAPITAL MANAGEMENT UK LIMITED Events
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
01 Mar 2016
Registered office address changed from 9 Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 1 March 2016
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 27 more events
11 Dec 2008
Director appointed mr sergey kim
11 Dec 2008
Appointment terminated director roman joukovski
16 Sep 2008
Particulars of a mortgage or charge / charge no: 1
20 Nov 2007
Secretary resigned
20 Nov 2007
Incorporation