This company is commonly known as Wic (uk) Ltd. The company was founded 9 years ago and was given the registration number 09325419. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WIC (UK) LTD |
|---|---|---|
| Company Number | : | 09325419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA | Corporate Secretary | 14 March 2018 | Active |
| 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA | Director | 11 May 2022 | Active |
| 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA | Director | 24 November 2014 | Active |
| 3rd Floor, 18-20, North Quay, Douglas, Isle Of Man, IM1 4LE | Director | 24 November 2014 | Active |
| 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA | Corporate Director | 14 March 2018 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 24 November 2014 | Active |
| 5th Floor, 1 Lumley Street, London, England, W1K 6JE | Director | 14 March 2018 | Active |
| 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB | Director | 16 January 2020 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 24 November 2014 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 24 November 2014 | Active |
| 6, Snow Hill, London, England, EC1A 2AY | Director | 14 March 2018 | Active |
| 20-22 Bedford Row, London, United Kingdom, WC1R 4JS | Director | 24 November 2014 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 24 November 2014 | Active |
| London Trustee Company Limited | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Ludgate Hill, London, England, EC4M 7JW |
| Nature of control | : |
|
| Darren Graham Toudic | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Charter Place, St Helier, Jersey, JE1 1JY |
| Nature of control | : |
|
| Heidi Michelle Thompson | ||
| Notified on | : | 08 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Charter Place, St Helier, Jersey, JE1 1JY |
| Nature of control | : |
|
| Stuart Edward Mcinnes | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Charter Place, St Helier, Jersey, JE1 1JY |
| Nature of control | : |
|
| Daniel Thomas Reynolds | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Charter Place, St Helier, Jersey, JE1 1JY |
| Nature of control | : |
|
| Elizabeth Anne Nursey | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Charter Place, St Helier, Jersey, JE1 1JY |
| Nature of control | : |
|
| Juan Luis Medina | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Charter Place, St Helier, Jersey, JE1 1JY |
| Nature of control | : |
|
| Barbara Mary Mcdonald | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 2nd Floor, Charter Place, St Helier, Jersey, JE1 1JY |
| Nature of control | : |
|
| Praxisifm Trustees (Uk) Limited | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA |
| Nature of control | : |
|
| Mr Hugh Simon Lindo | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA |
| Nature of control | : |
|
| Mr Benjamin William Mcalpine Tothill | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-03 | Insolvency | Legacy. | Download |
| 2023-11-03 | Capital | Legacy. | Download |
| 2023-11-03 | Resolution | Resolution. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Officers | Change corporate director company with change date. | Download |
| 2023-08-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
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