WTC3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
WTC3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WTC3 LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970702. The accounts status is SMALL.
WTC3 LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05970702. The accounts status is SMALL.
WTC3 LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LEVEL 14, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHINNERY LIMITED (until 07/06/2007)
CHINNERY LIMITED (until 07/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2020 | 01/11/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BIRTLES | Sep 1964 | British | Director | 2006-10-18 | CURRENT |
MR IAN BIRTLES | Sep 1964 | British | Secretary | 2006-10-18 | CURRENT |
RICHARD THOMAS PAUL | Sep 1960 | British | Director | 2006-10-18 UNTIL 2021-09-21 | RESIGNED |
LORD RICHARD GEORGE ROGERS | Jul 1933 | British | Director | 2006-10-18 UNTIL 2020-06-30 | RESIGNED |
HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2006-10-18 UNTIL 2007-01-10 | RESIGNED | ||
MR ANDREW PATRICK GEORGE MORRIS | Aug 1951 | British | Director | 2006-10-18 UNTIL 2021-09-21 | RESIGNED |
LENNART GRUT | Sep 1941 | Swedish | Director | 2006-10-18 UNTIL 2021-09-21 | RESIGNED |
HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2006-10-18 UNTIL 2007-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rshp Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WTC3 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £8,592 Cash £24,433 equity |