WMTH NO.1 LIMITED - LONDON
Overview
WMTH NO.1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WMTH NO.1 LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006930. The accounts status is DORMANT.
WMTH NO.1 LIMITED was incorporated 23 years ago on 02/06/2000 and has the registered number: 04006930. The accounts status is DORMANT.
WMTH NO.1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 | 31/12/2014 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
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 |
|---|---|---|---|---|---|
| STEVEN BARRIE SMITH | Dec 1968 | British | Secretary | 2007-12-14 | CURRENT |
| MR RICHARD ABEL | Aug 1970 | British | Director | 2010-10-20 | CURRENT |
| STEVE BARTH | Oct 1970 | French | Director | 2011-02-21 | CURRENT |
| PETER TRENT | Sep 1958 | Australian | Director | 2010-02-02 | CURRENT |
| PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2004-02-26 UNTIL 2005-12-05 | RESIGNED |
| ALEXANDER WILLIAM CAMPBELL | British | Secretary | 2004-02-26 UNTIL 2006-07-28 | RESIGNED | |
| IAN CHARLES HAY | Sep 1969 | British | Secretary | 2001-02-28 UNTIL 2001-10-29 | RESIGNED |
| ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2002-07-30 UNTIL 2010-06-10 | RESIGNED | |
| RICHARD JOHN HODGKISS | Jul 1957 | Secretary | 2000-09-04 UNTIL 2001-02-28 | RESIGNED | |
| BELINDA JANE MCGUINNESS | Nov 1968 | Secretary | 2001-11-15 UNTIL 2002-07-30 | RESIGNED | |
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2000-06-02 UNTIL 2000-09-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-02 UNTIL 2000-06-02 | RESIGNED | ||
| BRUNO ANGLES | Nov 1964 | French | Director | 2009-04-20 UNTIL 2010-10-12 | RESIGNED |
| SEAN GERARD MACDONALD | Feb 1959 | British | Director | 2004-02-26 UNTIL 2005-06-09 | RESIGNED |
| SONDRA JO BARON | Oct 1965 | American | Director | 2002-08-30 UNTIL 2004-02-26 | RESIGNED |
| COLIN DAVID CHANTER | Mar 1959 | British | Director | 2005-06-09 UNTIL 2010-05-19 | RESIGNED |
| DR PETER DYER | Nov 1941 | British | Director | 2000-09-18 UNTIL 2008-01-19 | RESIGNED |
| DAVID STEPHEN HARRISON | Nov 1970 | British | Director | 2003-02-12 UNTIL 2008-12-31 | RESIGNED |
| LEIGH PETER HARRISON | Apr 1976 | Australian | Director | 2010-05-20 UNTIL 2010-10-21 | RESIGNED |
| RICHARD JOHN HUGHES | Dec 1951 | Australian | Director | 2008-12-22 UNTIL 2010-02-02 | RESIGNED |
| NICHOLAS PETER JAMES | Dec 1963 | Australian | Director | 2000-09-04 UNTIL 2002-07-25 | RESIGNED |
| MARK ADRIAN VORBACH | Aug 1962 | British | Director | 2009-01-05 UNTIL 2009-04-16 | RESIGNED |
| JOHN STUART HUGH ROBERTS | Oct 1958 | New Zealand | Director | 2000-09-04 UNTIL 2003-07-23 | RESIGNED |
| SEAN GERARD MACDONALD | Feb 1959 | British | Director | 2008-01-19 UNTIL 2008-12-22 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2000-06-02 UNTIL 2000-09-04 | RESIGNED |