WTI FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 09301616
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address WTI UK LIMITED, PORTLAND HOUSE (8TH FLOOR), BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to Wti Uk Limited, Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016. The most likely internet sites of WTI FINANCE LIMITED are www.wtifinance.co.uk, and www.wti-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wti Finance Limited is a Private Limited Company. The company registration number is 09301616. Wti Finance Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Wti Finance Limited is Wti Uk Limited Portland House 8th Floor Bressenden Place London England Sw1e 5bh. . DUNLEA, Alan Patrick is a Director of the company. HASELHURST, Mark Richard is a Director of the company. O'FRIEL, Michael Francis is a Director of the company. Director AGUINAGA, Gary Steven has been resigned. Director GREEN, Paul Alexander William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUNLEA, Alan Patrick
Appointed Date: 22 January 2016
56 years old

Director
HASELHURST, Mark Richard
Appointed Date: 22 January 2016
44 years old

Director
O'FRIEL, Michael Francis
Appointed Date: 07 November 2014
65 years old

Resigned Directors

Director
AGUINAGA, Gary Steven
Resigned: 17 May 2016
Appointed Date: 07 November 2014
66 years old

Director
GREEN, Paul Alexander William
Resigned: 22 January 2016
Appointed Date: 07 November 2014
58 years old

Persons With Significant Control

Wti/Efw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WTI FINANCE LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Aug 2016
Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to Wti Uk Limited, Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016
21 Jun 2016
Termination of appointment of Gary Steven Aguinaga as a director on 17 May 2016
11 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 3 more events
01 Feb 2016
Appointment of Mr Mark Richard Haselhurst as a director on 22 January 2016
01 Feb 2016
Director's details changed for Mr Michael Francis O'friel on 22 January 2016
01 Feb 2016
Termination of appointment of Paul Alexander William Green as a director on 22 January 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

07 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 100