WORLD TRADE CENTRE (MILTON KEYNES) LIMITED
LONDON WORLD TRADE CENTRE (SOUTHAMPTON) LIMITED

Hellopages » Greater London » Westminster » W1U 5PR

Company number 02179990
Status Active
Incorporation Date 16 October 1987
Company Type Private Limited Company
Address 25 OLDBURY PLACE, LONDON, W1U 5PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of WORLD TRADE CENTRE (MILTON KEYNES) LIMITED are www.worldtradecentremiltonkeynes.co.uk, and www.world-trade-centre-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. World Trade Centre Milton Keynes Limited is a Private Limited Company. The company registration number is 02179990. World Trade Centre Milton Keynes Limited has been working since 16 October 1987. The present status of the company is Active. The registered address of World Trade Centre Milton Keynes Limited is 25 Oldbury Place London W1u 5pr. . ELDRED, Adam is a Secretary of the company. CROWTHER, Andrew John is a Director of the company. ELDRED, Adam is a Director of the company. Secretary CHAPPLE, Kenneth has been resigned. Secretary JAMES, Peter Wilson has been resigned. Secretary JAMES, Peter Wilson has been resigned. Secretary SLATER, Ronald has been resigned. Director HANSCOMB, Geoffrey Arthur has been resigned. Director JAMES, Peter Wilson has been resigned. Director JAMES, Peter Wilson has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director SLATER, Ronald has been resigned. Director WILLIAMS, Stuart John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELDRED, Adam
Appointed Date: 03 October 2005
Director
CROWTHER, Andrew John
Appointed Date: 03 October 2005
63 years old
Director
ELDRED, Adam
Appointed Date: 27 March 2007
59 years old

Resigned Directors

Secretary
CHAPPLE, Kenneth
Resigned: 31 January 1995
Appointed Date: 01 November 1994
Secretary
JAMES, Peter Wilson
Resigned: 03 October 2005
Appointed Date: 01 February 1995
Secretary
JAMES, Peter Wilson
Resigned: 15 February 1994
Secretary
SLATER, Ronald
Resigned: 01 November 1994
Appointed Date: 24 March 1994
Director
HANSCOMB, Geoffrey Arthur
Resigned: 03 October 2005
Appointed Date: 09 November 2000
108 years old
Director
JAMES, Peter Wilson
Resigned: 03 October 2005
Appointed Date: 01 February 1995
81 years old
Director
JAMES, Peter Wilson
Resigned: 15 February 1994
81 years old
Director
PALMER, Raymond John Stewart
Resigned: 08 April 2011
Appointed Date: 03 October 2005
78 years old
Director
SLATER, Ronald
Resigned: 01 December 2000
Appointed Date: 30 May 1995
79 years old
Director
WILLIAMS, Stuart John
Resigned: 19 September 1996
77 years old

Persons With Significant Control

Mr Adam Eldred
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew John Crowther
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WORLD TRADE CENTRE (MILTON KEYNES) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
12 May 2015
Total exemption small company accounts made up to 31 July 2014
01 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 82 more events
06 Nov 1987
Director resigned;new director appointed
06 Nov 1987
Secretary resigned;new secretary appointed
06 Nov 1987
Registered office changed on 06/11/87 from: 2 baches street london N1 6UB
02 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1987
Incorporation

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