WIT CONSULTING CORP. LDN LIMITED
LONDON

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Company number 09404071
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 5 WELBECK STREET, MARYLEBONE, LONDON, W1G 9YD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WIT CONSULTING CORP. LDN LIMITED are www.witconsultingcorpldn.co.uk, and www.wit-consulting-corp-ldn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wit Consulting Corp Ldn Limited is a Private Limited Company. The company registration number is 09404071. Wit Consulting Corp Ldn Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Wit Consulting Corp Ldn Limited is 5 Welbeck Street Marylebone London W1g 9yd. . EDO DELGADO, Anabel is a Secretary of the company. ARBOIX, Antonio Renom is a Director of the company. EDO, Marc is a Director of the company. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MACGEOCH, Michael Colin George has been resigned. Director MEE, Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDO DELGADO, Anabel
Appointed Date: 23 July 2015
Director
ARBOIX, Antonio Renom
Appointed Date: 23 January 2015
46 years old
Director
EDO, Marc
Appointed Date: 23 July 2015
55 years old

Resigned Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2016
Appointed Date: 24 November 2015
Director
MACGEOCH, Michael Colin George
Resigned: 17 September 2015
Appointed Date: 01 May 2015
58 years old
Director
MEE, Ann
Resigned: 17 September 2015
Appointed Date: 23 July 2015
70 years old

Persons With Significant Control

Mrs Alicia Arboix Vicente
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WIT CONSULTING CORP. LDN LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Dec 2016
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
27 Nov 2015
Change of share class name or designation
...
... and 10 more events
23 Jul 2015
Appointment of Mr. Marc Edo as a director on 23 July 2015
23 Jul 2015
Appointment of Mrs Ann Mee as a director on 23 July 2015
19 Jun 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
08 Jun 2015
Appointment of Mr Michael Colin George Macgeoch as a director on 1 May 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 80

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