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 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
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 |