WIPRO RETAIL UK LIMITED - LONDON


Company Profile Company Filings

Overview

WIPRO RETAIL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WIPRO RETAIL UK LIMITED was incorporated 23 years ago on 10/11/2000 and has the registered number: 04108535. The accounts status is AUDIT EXEMPTION SUBSI.

WIPRO RETAIL UK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHISH CHAWLA May 1973 Indian Director 2015-04-24 CURRENT
AYAN MUKERJI May 1963 British Director 2008-05-23 UNTIL 2011-08-12 RESIGNED
GRACE MCLEAN SMITH Oct 1941 British Secretary 2003-08-27 UNTIL 2015-01-31 RESIGNED
PEDRO EDUARDO SILVA Oct 1967 Portuguese Director 2006-02-01 UNTIL 2007-12-30 RESIGNED
MR NIGEL LESLIE PILKINGTON Dec 1942 British Director 2001-01-22 UNTIL 2008-07-31 RESIGNED
ANTONIO MANUEL PACHECO E MURTA Sep 1963 Portugese Director 2000-11-10 UNTIL 2008-09-26 RESIGNED
PEDRO EDUARDO SILVA Oct 1967 Portugese Director 2001-01-22 UNTIL 2001-12-31 RESIGNED
KALYANASUNDARAM SUBRAMANIAN Jun 1964 Indian Director 2008-05-23 UNTIL 2011-08-12 RESIGNED
MR THOMAS GEORGE TELFORD May 1953 British Director 2001-01-22 UNTIL 2003-06-10 RESIGNED
GASTAO JOSE DIAS BORGES TAVEIRA Jan 1958 Portugese Director 2000-11-10 UNTIL 2004-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-10 UNTIL 2000-11-10 RESIGNED
RONOJOY GUHA Oct 1965 Indian Director 2013-01-31 UNTIL 2016-07-15 RESIGNED
AUGUSTO JOSE DE MIRANDA GUEDES BIANCHI DE AGUIAR Jan 1952 Portugese Director 2001-12-31 UNTIL 2002-12-31 RESIGNED
JORGE MANUEL DE SOUSA BRAS May 1966 Portuguese Director 2004-02-15 UNTIL 2007-12-30 RESIGNED
MR JATIN PRAVINCHANDRA DALAL Jul 1974 Indian Director 2011-08-12 UNTIL 2015-04-24 RESIGNED
MR MICHAEL JOSEPH DAVIES Aug 1961 British Director 2004-01-01 UNTIL 2013-02-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-10 UNTIL 2000-11-10 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-10 UNTIL 2003-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Azim Hasham Premji 2016-04-06 7/1945 Bangalore   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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GREEN STEM RETAIL LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
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