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 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
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 |