WORLDWIDE WAREHOUSE SOLUTIONS UK LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0PW

Company number 07627544
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Secretary's details changed for Chee Ying Lim on 1 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 . The most likely internet sites of WORLDWIDE WAREHOUSE SOLUTIONS UK LTD are www.worldwidewarehousesolutionsuk.co.uk, and www.worldwide-warehouse-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Worldwide Warehouse Solutions Uk Ltd is a Private Limited Company. The company registration number is 07627544. Worldwide Warehouse Solutions Uk Ltd has been working since 10 May 2011. The present status of the company is Active. The registered address of Worldwide Warehouse Solutions Uk Ltd is 33 Cavendish Square London W1g 0pw. . LIM, Chee Ying is a Secretary of the company. CUMBO NACHELI, Marco Giovanni is a Director of the company. KELLY, Martin Baxter is a Director of the company. Director CORNFIELD, Andrew Tresham has been resigned. Director JOHNSON, Robert Leslie has been resigned. Director LOTH, Shon William, Dr has been resigned. Director NIZAN, Alexander Ernest has been resigned. Director VAN DER ZALM, Robert Jan has been resigned. Director WONG, Yu Yuen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIM, Chee Ying
Appointed Date: 23 September 2011
Director
CUMBO NACHELI, Marco Giovanni
Appointed Date: 29 October 2015
56 years old
Director
KELLY, Martin Baxter
Appointed Date: 01 November 2011
56 years old

Resigned Directors

Director
CORNFIELD, Andrew Tresham
Resigned: 06 October 2014
Appointed Date: 09 August 2013
56 years old
Director
JOHNSON, Robert Leslie
Resigned: 09 August 2013
Appointed Date: 01 November 2011
56 years old
Director
LOTH, Shon William, Dr
Resigned: 08 May 2013
Appointed Date: 12 May 2011
54 years old
Director
NIZAN, Alexander Ernest
Resigned: 29 October 2015
Appointed Date: 05 June 2013
48 years old
Director
VAN DER ZALM, Robert Jan
Resigned: 14 December 2015
Appointed Date: 10 May 2011
60 years old
Director
WONG, Yu Yuen
Resigned: 01 November 2011
Appointed Date: 12 May 2011
52 years old

WORLDWIDE WAREHOUSE SOLUTIONS UK LTD Events

12 Dec 2016
Secretary's details changed for Chee Ying Lim on 1 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
23 Dec 2015
Termination of appointment of Robert Jan Van Der Zalm as a director on 14 December 2015
03 Nov 2015
Appointment of Mr Marco Giovanni Cumbo Nacheli as a director on 29 October 2015
...
... and 24 more events
18 Nov 2011
Termination of appointment of Yu Wong as a director
25 Jul 2011
Director's details changed for Mr Robert Jan Van Der Zalm on 24 July 2011
12 May 2011
Appointment of Shon William Loth as a director
12 May 2011
Appointment of Yu Yuen Wong as a director
10 May 2011
Incorporation

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