WTS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2HX

Company number 09463103
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 1ST FLOOR, 2 PARK STREET, LONDON, UNITED KINGDOM, W1K 2HX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 8 January 2016 GBP 1.0434 . The most likely internet sites of WTS HOLDINGS LIMITED are www.wtsholdings.co.uk, and www.wts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wts Holdings Limited is a Private Limited Company. The company registration number is 09463103. Wts Holdings Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Wts Holdings Limited is 1st Floor 2 Park Street London United Kingdom W1k 2hx. . SPIRIDONOV, Sergei is a Director of the company. Director CLIFFORD-KING, Martin Keith has been resigned. Director FINNIGAN, David Francis has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SPIRIDONOV, Sergei
Appointed Date: 25 November 2015
53 years old

Resigned Directors

Director
CLIFFORD-KING, Martin Keith
Resigned: 31 July 2015
Appointed Date: 27 February 2015
61 years old
Director
FINNIGAN, David Francis
Resigned: 21 December 2015
Appointed Date: 27 February 2015
69 years old

Persons With Significant Control

Mr Marc Leder
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Rodger Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

WTS HOLDINGS LIMITED Events

20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 1.0434
05 Dec 2016
Statement of capital following an allotment of shares on 9 May 2016
  • GBP 1.0632
05 Dec 2016
Sub-division of shares on 8 January 2016
...
... and 3 more events
10 Feb 2016
Termination of appointment of David Francis Finnigan as a director on 21 December 2015
17 Dec 2015
Appointment of Mr Sergei Spiridonov as a director on 25 November 2015
03 Aug 2015
Termination of appointment of Martin Keith Clifford-King as a director on 31 July 2015
29 Jun 2015
Current accounting period shortened from 28 February 2016 to 25 January 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 1

Similar Companies

WTS GROUP LTD WTS HOLDINGS (EXETER) LTD WTS INSIGHT CONSULTING LIMITED WTS INSPECTIONS LIMITED WTS INTERNATIONAL LTD WTS JUST COACH DRIVERS (EDINBURGH) LTD WTS JUST COACH DRIVERS LTD