WCN 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WCN 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WCN 2 LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692423. The accounts status is DORMANT.
WCN 2 LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692423. The accounts status is DORMANT.
WCN 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2020 | 14/01/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UNM INVESTMENTS LIMITED | Corporate Director | 2007-09-13 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Director | 2007-09-13 | CURRENT | ||
CROSSWALL NOMINEES LIMITED | Corporate Secretary | 2007-09-13 | CURRENT | ||
CARL ADRIAN | Feb 1972 | British | Director | 2013-03-25 | CURRENT |
JONATHAN IAN WOOD | Feb 1964 | Secretary | 2006-01-31 UNTIL 2007-09-13 | RESIGNED | |
MILFORD DIRECTORS LIMITED | Corporate Director | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
JANE KEVAN RISBY-ROSE | Mar 1960 | British | Director | 2008-01-01 UNTIL 2013-03-25 | RESIGNED |
JONATHAN IAN WOOD | Feb 1964 | Director | 2006-01-31 UNTIL 2007-09-13 | RESIGNED | |
COINC SECRETARIES LIMITED | Corporate Secretary | 2006-01-31 UNTIL 2006-01-31 | RESIGNED | ||
MR ANDREW CENTER | Jan 1961 | British | Director | 2006-01-31 UNTIL 2007-09-13 | RESIGNED |
ANTOINE BONNEL | Oct 1962 | French | Director | 2006-04-12 UNTIL 2006-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Markets (Uk) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |