WISP SWANSEA GP LIMITED - LONDON


Company Profile Company Filings

Overview

WISP SWANSEA GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WISP SWANSEA GP LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05723435. The accounts status is DORMANT.

WISP SWANSEA GP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES JAMES FROST Oct 1962 British Director 2006-02-27 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2006-02-27 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2006-02-27 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-27 UNTIL 2006-02-27 RESIGNED
JOHN HOWARD BAKER Jul 1976 British Director 2006-04-10 UNTIL 2007-06-21 RESIGNED
MR NEIL DEWAR LEWIS Jan 1962 British Secretary 2006-02-27 UNTIL 2009-06-12 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-06-12 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wisp Properties Limited 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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