WTI UK LTD

active Company number 01332476

Private Limited by Shares · Incorporated on 3rd Oct 1977

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SIC code: 74909
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

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Overview

WTI UK LTD is a private limited by shares company based in London. It was incorporated on 3rd Oct 1977 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Mayo	Director	4th Feb 2021	This company	American	View profile

No individual or entity with significant control

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Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Oct 1977
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Sep 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

3rd Oct 1977 Company incorporated
3rd Mar 1993 Luther Collier appointed as Director
3rd Mar 1993 Joseph Holsten appointed as Director
15th Jun 1993 Lawrence Glascott resigned as Director
15th Jun 1993 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Jul 1993 Joseph Holsten resigned as Director
27th Jul 1993 Nigel Wilson appointed as Director
2nd Dec 1993 Ian Bird resigned as Secretary
2nd Dec 1993 Christopher Gower appointed as Secretary
20th Apr 1995 Gabriel Marino appointed as Director
31st May 1995 Lawrence Glascott resigned as Director
27th Jul 1995 Nigel Wilson resigned as Director
11th Aug 1995 Luther Collier resigned as Director
18th Sep 1995 Ian Bird resigned as Director
18th Sep 1995 Stephen Stanczak appointed as Director
18th Sep 1995 Joseph Holsten appointed as Director
24th Oct 1995 Stephen Stanczak appointed as Secretary
24th Oct 1995 Gabriel Marino resigned as Director
24th Oct 1995 Gabriel Marino resigned as Secretary
18th Mar 1997 Joseph Holsten resigned as Director
18th Mar 1997 Peter Dessing appointed as Director
4th Aug 1998 John Quinn appointed as Director
9th Oct 1998 Stephen Stanczak resigned as Director
9th Oct 1998 Stephen Stanczak resigned as Secretary
11th Nov 1998 MITRE SECRETARIES LIMITED appointed as Corporate secretary
12th Nov 1998 Edwin Falkman resigned as Director
12th Nov 1998 Bo Gabrielson resigned as Director
18th Dec 1998 Christopher Gower resigned as Secretary
10th Sep 1999 Peter Dessing resigned as Director
29th Sep 2000 Bo Gabrielson appointed as Director
30th Sep 2000 John Quinn resigned as Director
6th May 2003 Don Carpenter appointed as Director
6th May 2003 Robert Simpson appointed as Director
6th May 2003 Ronald Jones appointed as Director
12th Mar 2004 Ronald Jones resigned as Director
10th Aug 2004 Greg Robertson appointed as Director
10th Aug 2004 Robert Simpson resigned as Director
24th Sep 2004 Cherie Rice appointed as Director
29th Jan 2009 David Beavens appointed as Director
29th Jan 2009 Mark Weidman appointed as Director
29th Jan 2009 Michael O'Friel appointed as Director
29th Jan 2009 Bo Gabrielson resigned as Director
2nd Mar 2009 Gary Aguinaga appointed as Director
20th Feb 2012 James Alderson appointed as Director
1st Sep 2012 Cherie Rice resigned as Director
1st Sep 2012 Greg Robertson resigned as Director
1st Sep 2012 Mark Lockett appointed as Director
1st Sep 2012 Devina Rankin appointed as Director
29th Oct 2012 David Beavens resigned as Director
30th Nov 2012 James Alderson resigned as Director
8th May 2015 Don Carpenter resigned as Director
8th May 2015 Mark Lockett resigned as Director
8th May 2015 Devina Rankin resigned as Director
27th Jul 2015 Mark Weidman resigned as Director
17th May 2016 Gary Aguinaga resigned as Director
2nd Jun 2016 Paul Green appointed as Director
2nd Jun 2016 Mark Haselhurst appointed as Director
2nd Jun 2016 Jessica Gray appointed as Director
9th Jun 2016 Alan Dunlea appointed as Director
9th Jun 2016 Robert Boucher appointed as Director
10th Jul 2019 Michael O'Friel resigned as Director
10th Jul 2019 Paul Green resigned as Director
10th Jul 2019 Alan Dunlea resigned as Director
10th Jul 2019 Jessica Gray resigned as Director
10th Jul 2019 Julia Watsford appointed as Director
10th Jul 2019 Neil Gillies appointed as Director
10th Jul 2019 Paul Mitchener appointed as Director
10th Jul 2019 Aaron Rubin appointed as Director
26th Jul 2019 Mark Haselhurst resigned as Director
27th Aug 2019 David Tilstone appointed as Director
10th Oct 2019 Peter Mason appointed as Director
16th Dec 2019 Cody Steele appointed as Director
4th Feb 2021 David Tilstone resigned as Director
4th Feb 2021 Julia Watsford resigned as Director
4th Feb 2021 Neil Gillies resigned as Director
4th Feb 2021 Paul Mitchener resigned as Director
4th Feb 2021 Aaron Rubin resigned as Director
4th Feb 2021 Cody Steele resigned as Director
4th Feb 2021 Daniel Mayo appointed as Director
4th Feb 2021 Michael O'Friel appointed as Director
1st Mar 2021 Peter Mason resigned as Director
5th Jun 2023 Confirmation statement made up
30th Sep 2023 Next accounts due
16th Apr 2024 MITRE SECRETARIES LIMITED resigned as Corporate secretary
25th Mar 2025 Robert Boucher resigned as Director
25th Mar 2025 Michael O'Friel resigned as Director

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