WLHC PROJECTCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RF
Company number 07052846
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address 1ST FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Catherine Mary Oxby as a director on 12 October 2016. The most likely internet sites of WLHC PROJECTCO LIMITED are www.wlhcprojectco.co.uk, and www.wlhc-projectco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Wlhc Projectco Limited is a Private Limited Company. The company registration number is 07052846. Wlhc Projectco Limited has been working since 22 October 2009. The present status of the company is Active. The registered address of Wlhc Projectco Limited is 1st Floor 94 96 Wigmore Street London W1u 3rf. . DORAN & MINEHANE is a Secretary of the company. MURPHY, Helen Mary is a Director of the company. WADDINGTON, Adam George is a Director of the company. Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director HARRIS, John David has been resigned. Director MACKINTOSH, William James has been resigned. Director OXBY, Catherine Mary has been resigned. Director RAY, Alistair Graham has been resigned. Director RYAN, Michael Joseph has been resigned. Director SIMMONS, Lee Richard has been resigned. Director TURNBULL-FOX, Moira has been resigned. The company operates in "Library activities".


Current Directors

Secretary
DORAN & MINEHANE
Appointed Date: 11 February 2016
Director
MURPHY, Helen Mary
Appointed Date: 12 October 2016
44 years old
Director
WADDINGTON, Adam George
Appointed Date: 01 April 2015
51 years old

Resigned Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Resigned: 17 March 2014
Appointed Date: 03 April 2012
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 01 April 2015
Appointed Date: 17 March 2014
Director
HARRIS, John David
Resigned: 01 April 2015
Appointed Date: 10 March 2011
60 years old
Director
MACKINTOSH, William James
Resigned: 31 January 2013
Appointed Date: 22 October 2009
66 years old
Director
OXBY, Catherine Mary
Resigned: 12 October 2016
Appointed Date: 04 March 2016
49 years old
Director
RAY, Alistair Graham
Resigned: 10 March 2011
Appointed Date: 17 December 2010
51 years old
Director
RYAN, Michael Joseph
Resigned: 01 April 2015
Appointed Date: 17 December 2010
59 years old
Director
SIMMONS, Lee Richard
Resigned: 18 April 2013
Appointed Date: 22 October 2009
55 years old
Director
TURNBULL-FOX, Moira
Resigned: 04 March 2016
Appointed Date: 01 April 2015
54 years old

Persons With Significant Control

Wlhc Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WLHC PROJECTCO LIMITED Events

13 Jan 2017
Full accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Termination of appointment of Catherine Mary Oxby as a director on 12 October 2016
12 Oct 2016
Appointment of Ms Helen Mary Murphy as a director on 12 October 2016
31 Mar 2016
Appointment of Mrs Catherine Mary Oxby as a director on 4 March 2016
...
... and 37 more events
27 Oct 2010
Annual return made up to 22 October 2010 with full list of shareholders
18 Oct 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
03 Feb 2010
Particulars of a mortgage or charge / charge no: 1
11 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2009
Incorporation

WLHC PROJECTCO LIMITED Charges

29 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…

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