WISTLA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HP

Company number 09195443
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 19 October 2016 GBP 278.161 ; Second filing of a statement of capital following an allotment of shares on 19 October 2016 GBP 3,415,148 ; Appointment of Astrid Christina Korf-Wolman as a director on 22 December 2016. The most likely internet sites of WISTLA LIMITED are www.wistla.co.uk, and www.wistla.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Wistla Limited is a Private Limited Company. The company registration number is 09195443. Wistla Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Wistla Limited is Hanover House 14 Hanover Square London W1s 1hp. . HAL MANAGEMENT LIMITED is a Secretary of the company. BAIDUN, Alan is a Director of the company. KORF-WOLMAN, Astrid Christina is a Director of the company. MAHMOUD, Elder is a Director of the company. MCGUIRE, Robert Joseph is a Director of the company. WOLMAN, Richard Ian, Dr is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAL MANAGEMENT LIMITED
Appointed Date: 29 August 2014
Director
BAIDUN, Alan
Appointed Date: 06 February 2015
54 years old
Director
KORF-WOLMAN, Astrid Christina
Appointed Date: 22 December 2016
63 years old
Director
MAHMOUD, Elder
Appointed Date: 04 March 2015
47 years old
Director
MCGUIRE, Robert Joseph
Appointed Date: 06 February 2015
61 years old
Director
WOLMAN, Richard Ian, Dr
Appointed Date: 29 August 2014
68 years old

Persons With Significant Control

Mr James Webster Howe
Notified on: 29 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Steven Dennis Robinson
Notified on: 29 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WISTLA LIMITED Events

24 Jan 2017
Second filing of a statement of capital following an allotment of shares on 19 October 2016
  • GBP 278.161
24 Jan 2017
Second filing of a statement of capital following an allotment of shares on 19 October 2016
  • GBP 3,415,148
13 Jan 2017
Appointment of Astrid Christina Korf-Wolman as a director on 22 December 2016
05 Jan 2017
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 328.295
15 Dec 2016
Director's details changed for Alan Baidun on 14 December 2016
...
... and 16 more events
06 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 75
06 Jan 2015
Sub-division of shares on 19 December 2014
06 Jan 2015
Resolutions
  • RES13 ‐ Sub div 19/12/2014
  • RES13 ‐ Sub div 19/12/2014
11 Dec 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1

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