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WTI UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wti Uk Ltd. The company was founded 46 years ago and was given the registration number 01332476. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WTI UK LTD
Company Number:01332476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1977
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary11 November 1998Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director09 June 2016Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director04 February 2021Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director04 February 2021Active
Flat 1, 48 Cadogan Square, London, SW17 0JW

Secretary-Active
28 Alexandra Grove, London, N12 8HG

Secretary02 December 1993Active
6 Hawksmoor Street, London, W6 8EA

Secretary-Active
Maydene Sandy Lane, Cobham, KT11 2EG

Secretary24 October 1995Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary-Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director02 March 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director20 February 2012Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director29 January 2009Active
Three Chimneys, 63 Burkes Road, Beaconsfield, HP9 1PW

Director-Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director06 May 2003Active
Hollow Oak House, 1 Coombe Hill Court St Leonards Hill, Windsor, SL4 4UL

Director03 March 1993Active
1 Middlefield, St Johns Wood, London, NW8 6ND

Director18 March 1997Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director09 June 2016Active
The Old House, Dockenfield, GU10 3EF

Director-Active
60 Suffolk Road, Barnes, London, SW13 9NR

Director29 September 2000Active
60 Suffolk Road, Barnes, London, SW13 9NR

Director-Active
Portland House (8th Floor), Bressenden Place, London, England, SW1E 5BH

Director10 July 2019Active
20 Abbey Road, London, NW8 9BJ

Director-Active
20 Abbey Road, London, NW8 9BJ

Director-Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director02 June 2016Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director02 June 2016Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director02 June 2016Active
40 Thames Quay, Chelsea Harbour, London, SW10 0UY

Director18 September 1995Active
Wispering Pines, 15 Abbots Drive, Virgina Water,

Director03 March 1993Active
11 Misty Grove Circle, The Woodlands, U S A,

Director06 May 2003Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director01 September 2012Active
6 Hawksmoor Street, London, W6 8EA

Director20 April 1995Active
123, Victoria Street, London, England, SW1E 6DE

Director10 October 2019Active
Portland House (8th Floor), Bressenden Place, London, England, SW1E 5BH

Director10 July 2019Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director29 January 2009Active
1 Bailey Mews, London, W4 3PZ

Director04 August 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolution voluntary strike off suspended.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-17Dissolution

Dissolution application strike off company.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Officers

Termination director company with name termination date.

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2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2020-12-04Accounts

Accounts with accounts type full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-08-27Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2019-07-11Officers

Appoint person director company with name date.

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