WMR HOLDCO LIMITED
LONDON

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Company number 10492129
Status Active
Incorporation Date 22 November 2016
Company Type Private Limited Company
Address 13TH FLOOR 21-24 MILLBANK TOWER, MILLBANK, LONDON, UNITED KINGDOM, SW1P 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Euan Forbes Mcvicar as a secretary on 13 March 2017; Appointment of Mr Shaun Patrick Kingsbury as a director on 13 March 2017; Appointment of Mr Anthony Louis Odgers as a director on 13 March 2017. The most likely internet sites of WMR HOLDCO LIMITED are www.wmrholdco.co.uk, and www.wmr-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wmr Holdco Limited is a Private Limited Company. The company registration number is 10492129. Wmr Holdco Limited has been working since 22 November 2016. The present status of the company is Active. The registered address of Wmr Holdco Limited is 13th Floor 21 24 Millbank Tower Millbank London United Kingdom Sw1p 4qp. . MCVICAR, Euan Forbes is a Secretary of the company. KINGSBURY, Shaun Patrick is a Director of the company. ODGERS, Anthony Louis is a Director of the company. Secretary GENT, Leo Thorn has been resigned. Director MANSLEY, Robert James has been resigned. Director MCVICAR, Euan Forbes has been resigned. Director ROGERS, William Bowen Shepheard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCVICAR, Euan Forbes
Appointed Date: 13 March 2017
Director
KINGSBURY, Shaun Patrick
Appointed Date: 13 March 2017
59 years old
Director
ODGERS, Anthony Louis
Appointed Date: 13 March 2017
58 years old

Resigned Directors

Secretary
GENT, Leo Thorn
Resigned: 13 March 2017
Appointed Date: 22 November 2016
Director
MANSLEY, Robert James
Resigned: 13 March 2017
Appointed Date: 22 November 2016
51 years old
Director
MCVICAR, Euan Forbes
Resigned: 13 March 2017
Appointed Date: 22 November 2016
53 years old
Director
ROGERS, William Bowen Shepheard
Resigned: 13 March 2017
Appointed Date: 22 November 2016
51 years old

Persons With Significant Control

Osw Co Holdings 2 Limited
Notified on: 22 November 2016
Nature of control: Ownership of shares – 75% or more

WMR HOLDCO LIMITED Events

14 Mar 2017
Appointment of Mr Euan Forbes Mcvicar as a secretary on 13 March 2017
14 Mar 2017
Appointment of Mr Shaun Patrick Kingsbury as a director on 13 March 2017
14 Mar 2017
Appointment of Mr Anthony Louis Odgers as a director on 13 March 2017
14 Mar 2017
Termination of appointment of William Bowen Shepheard Rogers as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Euan Forbes Mcvicar as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Robert James Mansley as a director on 13 March 2017
14 Mar 2017
Termination of appointment of Leo Thorn Gent as a secretary on 13 March 2017
05 Jan 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
22 Nov 2016
Incorporation
Statement of capital on 2016-11-22
  • GBP 100

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