WRITELATEX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08343637
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WRITELATEX LIMITED are www.writelatex.co.uk, and www.writelatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Writelatex Limited is a Private Limited Company. The company registration number is 08343637. Writelatex Limited has been working since 31 December 2012. The present status of the company is Active. The registered address of Writelatex Limited is 3rd Floor 207 Regent Street London W1b 3hh. . HAMMERSLEY, John, Dr is a Director of the company. LEES-MILLER, John, Dr is a Director of the company. SCOTT, Steven David is a Director of the company. Director HANNAY, Robert Timo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAMMERSLEY, John, Dr
Appointed Date: 31 December 2012
43 years old
Director
LEES-MILLER, John, Dr
Appointed Date: 31 December 2012
40 years old
Director
SCOTT, Steven David
Appointed Date: 18 August 2015
56 years old

Resigned Directors

Director
HANNAY, Robert Timo
Resigned: 18 August 2015
Appointed Date: 11 July 2014
57 years old

Persons With Significant Control

Digital Science & Research Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Christopher Hammersley
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John David Lees-Miller
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WRITELATEX LIMITED Events

20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 133.03974
15 Dec 2015
Statement of capital following an allotment of shares on 28 October 2015
  • GBP 157.389740
...
... and 13 more events
10 Jun 2014
Resolutions
  • RES13 ‐ Allot shares 01/05/2014
  • RES10 ‐ Resolution of allotment of securities
09 May 2014
Total exemption small company accounts made up to 31 December 2013
13 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
07 Aug 2013
Statement of capital following an allotment of shares on 1 July 2013
  • GBP 106
31 Dec 2012
Incorporation

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