W.K.H. ONE LTD - LONDON
Company Profile | Company Filings |
Overview
W.K.H. ONE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
W.K.H. ONE LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
W.K.H. ONE LTD was incorporated 11 years ago on 01/02/2013 and has the registered number: 08384871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
W.K.H. ONE LTD - LONDON
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CODY ONE LTD (until 04/12/2013)
CODY ONE LTD (until 04/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2015-06-19 | CURRENT | ||
MR ALESSANDRO D'AMATO | Jan 1969 | Italian | Director | 2017-12-20 | CURRENT |
MRS VIOLETA - ALINA DRAGOMIR | Jun 1983 | Romanian | Director | 2013-02-01 UNTIL 2013-07-08 | RESIGNED |
MR FABIO CASTALDI | Oct 1965 | Italian | Director | 2013-07-08 UNTIL 2013-11-18 | RESIGNED |
MR SALVATORE MARIA CAPUTO | Sep 1984 | Italian | Director | 2013-11-18 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alessandro D'Amato | 2016-04-06 | 1/1969 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |