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 7 years ago on 01/12/2016 and has the registered number: 10505654. The accounts status is TOTAL EXEMPTION FULL.
P C WANEY IP LIMITED was incorporated 7 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.
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 |