WAYLAND COPPER LTD - LONDON


Company Profile Company Filings

Overview

WAYLAND COPPER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAYLAND COPPER LTD was incorporated 14 years ago on 24/03/2010 and has the registered number: 07201418. The accounts status is FULL and accounts are next due on 30/09/2024.

WAYLAND COPPER LTD - LONDON

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

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

201 TEMPLE CHAMBERS
LONDON
EC4Y 0DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHAN ROSTIN May 1962 Swedish Director 2023-05-17 CURRENT
MR CHRISTOPHER DAVIES Nov 1957 British Director 2017-09-21 CURRENT
MR EDWARD COLIN BOWIE Nov 1972 British Director 2023-08-07 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2020-12-09 CURRENT
MR CLIVE SINCLAIR-POULTON Jan 1956 British Director 2010-03-24 UNTIL 2014-11-30 RESIGNED
LACHLAN JOHN REYNOLDS Aug 1968 Australian Director 2010-06-08 UNTIL 2012-09-28 RESIGNED
MR BEVAN METCALFE Jan 1958 New Zealander Director 2015-02-03 UNTIL 2017-09-21 RESIGNED
DR JAN OLA LARSSON Jul 1941 Swedish Director 2010-06-08 UNTIL 2015-06-12 RESIGNED
MR GREGORY WILLIAM FRY May 1965 Australian Director 2010-06-08 UNTIL 2021-02-03 RESIGNED
MR ALASDAIR CAMPBELL COOKE Feb 1965 Australian Director 2012-09-28 UNTIL 2021-02-03 RESIGNED
KURT RICHARD BUDGE Aug 1969 British Director 2014-12-01 UNTIL 2023-05-03 RESIGNED
EDWARD TAYLOR British Secretary 2010-06-08 UNTIL 2015-06-11 RESIGNED
MR LIAM O'DONOGHUE Secretary 2015-06-11 UNTIL 2020-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beowulf Mining Plc 2016-06-03 3-8   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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