P C WANEY IP LIMITED - LONDON


Company Profile Company Filings

Overview

P C WANEY IP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
P C WANEY IP LIMITED was incorporated 4 years ago on 01/12/2016 and has the registered number: 10505654. The accounts status is TOTAL EXEMPTION FULL.

P C WANEY IP LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018

Registered Office

11-13 CHARLOTTE STREET
LONDON
W1T 1RH
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
CORNHILL SECRETARIES LIMITED Corporate Secretary 2017-01-12 CURRENT
MR PRITAM CHANRAI WANEY Oct 1945 British Director 2017-01-12 CURRENT
CHRISTINE TRUESDALE Feb 1960 British Director 2016-12-01 UNTIL 2017-01-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2016-12-01 UNTIL 2017-01-12 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2016-12-01 UNTIL 2017-01-12 RESIGNED
VINDEX LIMITED Corporate Director 2016-12-01 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pritam Chanrai Waney 2017-01-12 10/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Vindex Limited 2016-12-01 - 2017-01-12 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vindex Services Limited 2016-12-01 - 2017-01-12 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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