WOB UK LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP

Company number 07894819
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address 7 ST JAMES PLACE, ST. JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of WOB UK LTD are www.wobuk.co.uk, and www.wob-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wob Uk Ltd is a Private Limited Company. The company registration number is 07894819. Wob Uk Ltd has been working since 03 January 2012. The present status of the company is Active. The registered address of Wob Uk Ltd is 7 St James Place St James S Place London Sw1a 1np. . BRAUND, Claire Louise is a Director of the company. HATHORN, Fiona Karen is a Director of the company. IRONSIDE, Rowena Helen is a Director of the company. MEDD, Ruth Elizabeth is a Director of the company. TRANTER, Rachel Louise is a Director of the company. Director CRONJE, Ancia has been resigned. Director MEDD, Ruth Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRAUND, Claire Louise
Appointed Date: 03 January 2012
55 years old

Director
HATHORN, Fiona Karen
Appointed Date: 03 January 2012
61 years old

Director
IRONSIDE, Rowena Helen
Appointed Date: 01 July 2012
68 years old

Director
MEDD, Ruth Elizabeth
Appointed Date: 09 July 2014
75 years old

Director
TRANTER, Rachel Louise
Appointed Date: 01 July 2012
58 years old

Resigned Directors

Director
CRONJE, Ancia
Resigned: 20 August 2014
Appointed Date: 09 July 2014
59 years old

Director
MEDD, Ruth Elizabeth
Resigned: 25 March 2012
Appointed Date: 03 January 2012
75 years old

Persons With Significant Control

Wob Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WOB UK LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100

20 Nov 2015
Registered office address changed from 21 Parklands Cholmeley Park Highgate London Greater London N6 5FE to 7 st James Place St. James's Place London SW1A 1NP on 20 November 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
02 Jul 2012
Appointment of Mrs Rachel Louise Trantner as a director
02 Jul 2012
Appointment of Miss Rowena Helen Ironside as a director
02 Apr 2012
Termination of appointment of Ruth Medd as a director
02 Apr 2012
Registered office address changed from Unit 36 88-90 Hatton Garden EC1N 8PN London EC1N 8PN United Kingdom on 2 April 2012
03 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted