WUBS PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WUBS PAYMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WUBS PAYMENTS LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05393810. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WUBS PAYMENTS LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05393810. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WUBS PAYMENTS 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 | 31/12/2022 | 30/09/2024 |
Registered Office
THE METRO BUILDING 1 BUTTERWICK
LONDON
W6 8DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELEX PAYMENTS LIMITED (until 18/03/2013)
TRAVELEX PAYMENTS LIMITED (until 18/03/2013)
IBIS (919) LIMITED (until 19/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SETH MINCKS | Aug 1975 | American | Director | 2023-03-17 | CURRENT |
ANDREW SUMMERILL | Feb 1973 | British | Director | 2018-05-04 UNTIL 2022-03-01 | RESIGNED |
MR. DAMIEN PAUL MULHOLLAND | Secretary | 2015-10-29 UNTIL 2016-02-12 | RESIGNED | ||
MS LAURA O'HARE | Secretary | 2017-09-20 UNTIL 2018-06-15 | RESIGNED | ||
MR SYLVAIN MARC PIGNET | Jul 1971 | French | Secretary | 2005-04-19 UNTIL 2011-11-07 | RESIGNED |
LOUISE BARRETT | Secretary | 2016-02-12 UNTIL 2017-09-20 | RESIGNED | ||
DAVID VALENTINE JAMES SEAR | Mar 1964 | British | Director | 2010-02-11 UNTIL 2012-07-31 | RESIGNED |
MR. BRADLEY ALLEN WINDBIGLER | Mar 1976 | American | Director | 2022-02-23 UNTIL 2023-03-23 | RESIGNED |
MR BRADLEY ALLEN WINDBIGLER | Mar 1976 | American | Director | 2012-07-31 UNTIL 2014-01-24 | RESIGNED |
MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2008-01-01 UNTIL 2012-03-28 | RESIGNED |
ANTHONY JOHN WILSON | Feb 1960 | British | Director | 2008-01-01 UNTIL 2010-01-18 | RESIGNED |
MR. FEDDE TRISTAN VAN DER VIJVER | May 1978 | Dutch | Director | 2018-05-04 UNTIL 2022-03-01 | RESIGNED |
DECHERT SECRETARIES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-04-19 | RESIGNED | ||
SCOTT WAYNE SMITH | Dec 1971 | American | Director | 2014-01-24 UNTIL 2018-04-16 | RESIGNED |
MR GARETH OWEN DAVEY HEALD | Apr 1976 | British | Director | 2010-02-11 UNTIL 2011-05-04 | RESIGNED |
MR JONATHAN REES | Aug 1975 | British | Director | 2012-07-31 UNTIL 2014-08-01 | RESIGNED |
CLIVE IAN KAHN | Oct 1957 | British | Director | 2005-04-19 UNTIL 2006-11-23 | RESIGNED |
MR GARETH OWEN DAVEY HEALD | Apr 1976 | British | Director | 2012-03-28 UNTIL 2013-08-06 | RESIGNED |
ELSE CHRISTINA HAMILTON | Jul 1974 | American And Dutch | Director | 2014-08-01 UNTIL 2014-12-19 | RESIGNED |
MR MARTYN LEWIS EMMERSON | Jul 1967 | British | Director | 2008-01-01 UNTIL 2008-01-01 | RESIGNED |
MR. ANTHONY PAUL CRIVELLI | Dec 1971 | Australian | Director | 2014-12-26 UNTIL 2018-04-09 | RESIGNED |
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Director | 2005-04-19 UNTIL 2010-02-11 | RESIGNED |
MR CHRISTOPHER ALAN BAKKE | Dec 1970 | American | Director | 2011-11-07 UNTIL 2012-07-31 | RESIGNED |
DECHERT NOMINEES LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Western Union Business Solutions (Uk) Limited | 2016-04-06 | Hammersmith London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |