WEARSON TRADING LTD - LONDON
| Company Profile | Company Filings |
Overview
WEARSON TRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEARSON TRADING LTD was incorporated 24 years ago on 20/08/1999 and has the registered number: 03828747. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WEARSON TRADING LTD was incorporated 24 years ago on 20/08/1999 and has the registered number: 03828747. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
WEARSON TRADING LTD - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2016-09-29 | CURRENT | ||
| MR TERENCE CLINTON | Jul 1971 | Swiss | Director | 2016-08-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-20 UNTIL 1999-08-20 | RESIGNED | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-20 UNTIL 2003-12-18 | RESIGNED | ||
| JULIE ALISON MANN | Dec 1960 | British | Director | 1999-08-20 UNTIL 2016-09-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-20 UNTIL 1999-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Terence Clinton | 2016-09-01 | 7/1971 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |