WESWAP.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
WESWAP.COM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WESWAP.COM LIMITED was incorporated 14 years ago on 15/03/2010 and has the registered number: 07189664. The accounts status is TOTAL EXEMPTION FULL.
WESWAP.COM LIMITED was incorporated 14 years ago on 15/03/2010 and has the registered number: 07189664. The accounts status is TOTAL EXEMPTION FULL.
WESWAP.COM LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
4TH FLOOR EUSTON HOUSE
LONDON
NW1 1DB
This Company Originates in : United Kingdom
Previous trading names include:
WESWAPNOW.COM LIMITED (until 03/03/2011)
WESWAPNOW.COM LIMITED (until 03/03/2011)
DELIVERYHUB LIMITED (until 09/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2021 | 29/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JARED MAXIMILIAN JESNER | Oct 1979 | British | Director | 2010-04-01 | CURRENT |
MR JOHN BARCLAY SINCLAIR | Feb 1947 | British | Director | 2016-09-06 UNTIL 2020-07-07 | RESIGNED |
MR SIMON EMANUEL SACERDOTI | Mar 1971 | British | Director | 2010-03-15 UNTIL 2015-03-20 | RESIGNED |
MR RUBEN RODNER | Aug 1976 | Norwegian | Director | 2010-03-20 UNTIL 2010-06-23 | RESIGNED |
MR ROBERT LOUIS MISKIN | Sep 1969 | British | Director | 2020-08-14 UNTIL 2021-02-19 | RESIGNED |
MR DAVID JAMES PAGE | Nov 1975 | British | Director | 2016-06-02 UNTIL 2020-07-07 | RESIGNED |
MR MATTHEW JAMES HOLLAND | Nov 1976 | British | Director | 2018-01-31 UNTIL 2021-06-25 | RESIGNED |
MR PAUL DANIELS | Feb 1942 | British | Director | 2014-10-17 UNTIL 2016-09-05 | RESIGNED |
MR ALAN EDWARD ARMSTRONG | Oct 1960 | British | Director | 2018-03-29 UNTIL 2021-08-18 | RESIGNED |
MR SIMON SACERDOTI | Secretary | 2010-03-15 UNTIL 2015-03-20 | RESIGNED | ||
MR PAUL KEITH SUMMERS | May 1978 | English | Director | 2014-10-08 UNTIL 2015-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iw Capital Nominee Limited | 2018-11-13 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WESWAP.COM_LIMITED - Accounts | 2020-11-24 | 31-12-2019 | £641,996 Cash £-5,876,794 equity |