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- WIC (UK) LTD
WIC (UK) LTD
Non-Trading
General Information
NAME
WIC (UK) LTD
COMPANY NUMBER
09325419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/11/2014
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2R 7DA
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WORLD INVESTMENTS COMPANY SA | N/A | N/A |
WIC (UK) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2024 | Event: James Joshua Barber-Lomax (926155270) has left the board |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WIC (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIC (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIC (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/11/2014 - Present (9 years and 5 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
24/11/2014 - Present (9 years and 5 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/11/2014 - Present (9 years and 5 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 100 Past: 77 |
View Report |
PRAXIS SECRETARIES (UK) LIMITED 14/03/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 63 Past: 241 |
View Report |
PRAXIS DIRECTORS ONE (UK) LIMITED 14/03/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WORLD INVESTMENTS COMPANY SA | N/A | N/A |
BEAUCHAMP REAL ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WIC (UK) LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2024 | Event: James Joshua Barber-Lomax (926155270) has left the board |
Date: 15/12/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: James Joshua Barber-Lomax (926155270) has left the board |
Date: 16/05/2022 | Event: New Board Member Joshua Luke Gallienne (929102103) Appointed |
Date: 06/05/2022 | Event: New Board Member James Joshua Barber-Lomax (926155270) Appointed |
Date: 15/04/2022 | Event: New Board Member Christopher Stephen Smith (915305843) Appointed |
Date: 23/03/2022 | Event: New Board Member Christopher Stephen Smith (915305843) Appointed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 01/04/2020 | Event: Change in Reg. Office |
Date: 21/01/2020 | Event: New Board Member James Joshua Barber-Lomax (926155270) Appointed |
Date: 21/01/2020 | Event: Ian Henry Anderson (904595360) has left the board |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: Donna Leanne Shorto (923883709) has left the board |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: PRAXIS DIRECTORS ONE (UK) LIMITED (924472402) has left the board |
Date: 13/04/2018 | Event: PRAXIS SECRETARIES (UK) LIMITED (924472413) has left the board |
Date: 13/04/2018 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
Date: 13/04/2018 | Event: New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (923998674) Appointed |
Date: 06/04/2018 | Event: Donna Shorto (924472382) has left the board |
Date: 06/04/2018 | Event: New Board Member Donna Shorto (923883709) Appointed |
Date: 30/03/2018 | Event: Jason Antony Reader (914794016) has left the board |
Date: 30/03/2018 | Event: New Board Member Ian Henry Anderson (904595360) Appointed |
Date: 30/03/2018 | Event: JORDAN COSEC LIMITED (912825623) has left the board |
Date: 30/03/2018 | Event: Martin William Gordon Palmer (905599962) has left the board |
Date: 30/03/2018 | Event: Evia Mary Soussi (914831722) has left the board |
Date: 30/03/2018 | Event: Change in Reg. Office |
Date: 30/03/2018 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (924472413) Appointed |
Date: 30/03/2018 | Event: New Board Member PRAXIS DIRECTORS ONE (UK) LIMITED (924472402) Appointed |
Date: 30/03/2018 | Event: New Board Member Donna Shorto (924472382) Appointed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: Change in Reg. Office |
Date: 25/06/2017 | Event: New Accounts filed |
Date: 13/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: Evia Mary Soussi (915390020) has left the board |
Date: 15/12/2015 | Event: New Board Member Evia Mary Soussi (915390020) Appointed |
Date: 15/12/2015 | Event: Evia Mary Soussi (920322822) has left the board |
Date: 09/12/2015 | Event: New Annual Return filed |
Date: 07/12/2015 | Event: New Board Member Evia Mary Soussi (920322822) Appointed |
Date: 17/06/2015 | Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
Date: 17/06/2015 | Event: JORDAN COSEC LIMITED (919290898) has left the board |
Date: 09/02/2015 | Event: Jason Antony Reader (917499282) has left the board |
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