Company number 06709400
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 September 2016; Appointment of Ms Hema Noronha as a director on 2 September 2016. The most likely internet sites of WSP CAPITAL LTD. are www.wspcapital.co.uk, and www.wsp-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Wsp Capital Ltd is a Private Limited Company.
The company registration number is 06709400. Wsp Capital Ltd has been working since 26 September 2008.
The present status of the company is Active. The registered address of Wsp Capital Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director BANGER, Danny has been resigned. Director LEE, Juchun has been resigned. Director FYNEL LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 02 September 2016
Appointed Date: 26 September 2008
Director
BANGER, Danny
Resigned: 28 September 2011
Appointed Date: 27 September 2008
45 years old
Director
LEE, Juchun
Resigned: 02 September 2016
Appointed Date: 28 September 2011
49 years old
Director
FYNEL LIMITED
Resigned: 22 August 2013
Appointed Date: 26 September 2008
Director
TRENDMAX INC.
Resigned: 02 September 2016
Appointed Date: 22 August 2013
Persons With Significant Control
Mr. Tahyr Agamuradov
Notified on: 26 September 2016
48 years old
Nature of control: Has significant influence or control
WSP CAPITAL LTD. Events
07 Nov 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 20 September 2016
20 Sep 2016
Appointment of Ms Hema Noronha as a director on 2 September 2016
20 Sep 2016
Termination of appointment of Starwell International Ltd. as a secretary on 2 September 2016
20 Sep 2016
Termination of appointment of Juchun Lee as a director on 2 September 2016
...
... and 21 more events
10 Jun 2010
Total exemption full accounts made up to 30 September 2009
05 Oct 2009
Annual return made up to 26 September 2009 with full list of shareholders
03 Sep 2009
Director's change of particulars / danny banger / 01/07/2009
07 Feb 2009
Director appointed danny banger
26 Sep 2008
Incorporation
