WEIL NOMINEES LIMITED - LONDON
Overview
WEIL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEIL NOMINEES LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835413. The accounts status is DORMANT.
WEIL NOMINEES LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835413. The accounts status is DORMANT.
WEIL NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
110 FETTER LANE
LONDON
EC4A 1AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL SHAUL FRANCIES | Oct 1956 | British | Director | 1999-09-02 | CURRENT |
MARCO COMPAGNONI | May 1962 | British | Director | 2006-08-04 | CURRENT |
MR JONATHAN PAUL WOOD | Jul 1972 | British | Director | 2006-08-04 | CURRENT |
PAUL MICHAEL CLAYDON | Jan 1965 | British | Director | 1999-09-02 UNTIL 2005-01-25 | RESIGNED |
JAMES GUBBINS | Aug 1965 | British | Director | 2004-01-21 UNTIL 2005-01-25 | RESIGNED |
MR MARK WILLIAM SOUNDY | Sep 1964 | British | Director | 2005-01-25 UNTIL 2013-01-16 | RESIGNED |
MR WILLIAM DAVID ROSEN | Feb 1967 | British | Director | 2004-01-21 UNTIL 2007-07-06 | RESIGNED |
MR ANDREW JAMES MCLEAN | Nov 1963 | British | Director | 2004-01-21 UNTIL 2011-08-03 | RESIGNED |
FIONA SUZANNE SPIERS | Secretary | 1999-09-02 UNTIL 2001-04-18 | RESIGNED | ||
CHARLES EDWARD ALEXANDER | Aug 1963 | Secretary | 2001-04-18 UNTIL 2004-01-21 | RESIGNED | |
IAN HAMILTON | Secretary | 2004-01-21 UNTIL 2013-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weil Secretaries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |