WCRF (TRADING) LTD. - LONDON


Company Profile Company Filings

Overview

WCRF (TRADING) LTD. is a Private Limited Company from LONDON and has the status: Active.
WCRF (TRADING) LTD. was incorporated 28 years ago on 08/09/1995 and has the registered number: 03100083. The accounts status is SMALL and accounts are next due on 30/06/2024.

WCRF (TRADING) LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2012-05-03 CURRENT
MS SUSAN ANDERSON PEPPER Oct 1946 American Director 1995-09-08 CURRENT
DEIRDRE MARY MCGINLEY-GIESER Nov 1962 British Director 2003-04-05 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1995-09-08 UNTIL 1995-09-08 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-09-08 UNTIL 1995-09-08 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2000-05-09 UNTIL 2012-05-03 RESIGNED
LAWRENCE DANA PRATT Nov 1942 American Director 1995-09-08 UNTIL 2003-04-05 RESIGNED
MR CLOIS FRANK NEWELL JNR Jun 1947 U S Citizen Director 1995-09-08 UNTIL 2007-02-26 RESIGNED
PETER MCCARTY Jul 1956 American Director 1995-09-08 UNTIL 2020-09-22 RESIGNED
JEFFREY HALL BUNN Aug 1953 American Director 1995-09-08 UNTIL 2023-08-03 RESIGNED
MR MELVIN ROBERT HUTSON Mar 1947 American Director 1995-09-08 UNTIL 2019-05-01 RESIGNED
MS SUSAN ANDERSON PEPPER Oct 1946 American Secretary 1995-09-08 UNTIL 2000-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
World Cancer Research Fund 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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