WSL 2016 LTD
LONDON WILDSMITH SHOES LIMITED

Hellopages » Greater London » Westminster » W1S 3NE

Company number 08023224
Status Active - Proposal to Strike off
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 13 SAVILLE ROW, FIRST FLOOR, LONDON, W1S 3NE
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Previous accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of WSL 2016 LTD are www.wsl2016.co.uk, and www.wsl-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Wsl 2016 Ltd is a Private Limited Company. The company registration number is 08023224. Wsl 2016 Ltd has been working since 10 April 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Wsl 2016 Ltd is 13 Saville Row First Floor London W1s 3ne. . MEIERS, Eryn Jo is a Secretary of the company. MEIERS, Ian Robert is a Director of the company. SLEATER, James David is a Director of the company. Director COOPER, Chay has been resigned. Director COOPER, Lisa Jayne has been resigned. Director MEIERS, Eryn Jo has been resigned. Director SLEATER, Antonia Kate Alice has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MEIERS, Eryn Jo
Appointed Date: 10 April 2012
Director
MEIERS, Ian Robert
Appointed Date: 13 January 2014
46 years old
Director
SLEATER, James David
Appointed Date: 13 January 2014
44 years old

Resigned Directors

Director
COOPER, Chay
Resigned: 04 June 2014
Appointed Date: 13 January 2014
51 years old
Director
COOPER, Lisa Jayne
Resigned: 13 January 2014
Appointed Date: 10 April 2012
44 years old
Director
MEIERS, Eryn Jo
Resigned: 13 January 2014
Appointed Date: 10 April 2012
47 years old
Director
SLEATER, Antonia Kate Alice
Resigned: 13 January 2014
Appointed Date: 10 April 2012
46 years old

Persons With Significant Control

Mr Ian Robert Meiers
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mellor
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Sleater
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSL 2016 LTD Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
09 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
07 Dec 2016
Total exemption full accounts made up to 30 April 2016
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
...
... and 14 more events
16 Jan 2014
Termination of appointment of Lisa Cooper as a director
15 Jan 2014
Total exemption small company accounts made up to 30 April 2013
20 Sep 2013
Statement of capital following an allotment of shares on 3 September 2013
  • GBP 13,332
02 May 2013
Annual return made up to 10 April 2013 with full list of shareholders
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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