WIPRO UK LIMITED

liquidation Company number 01396396

Private Limited by Shares · Incorporated on 27th Oct 1978

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SIC code: 82990
Registered office: London, EC2A 2AP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2024

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Overview

WIPRO UK LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1978 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

1446 Companies at address View all 1712 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Omkar Nisal	Director	31st Oct 2022		Indian	View profile

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Showing the latest 5 of 1,445 companies at this address.

Actions

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Company snapshot

Status: liquidation
Incorporated: 27th Oct 1978
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Dec 2024
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

27th Oct 1978 Company incorporated
6th Dec 1991 Philip Corbishley resigned as Director
19th Dec 1991 Norman Broadhurst appointed as Director
19th Dec 1991 Timothy Howard appointed as Director
31st Dec 1991 Norman Broadhurst resigned as Director
31st Dec 1991 Charles Davies resigned as Director
31st Dec 1991 Timothy Howard resigned as Director
31st Dec 1991 David Hyde appointed as Director
31st Dec 1991 Andrew Cowan appointed as Director
13th Aug 1993 Ronald Mason appointed as Director
6th Jan 1994 Stephen Dalich appointed as Director
16th Dec 1994 Stephen Dalich resigned as Director
19th Dec 1994 David Hyde resigned as Director
20th Dec 1994 Ronald Mason resigned as Director
31st Dec 1994 Andrew Cowan resigned as Director
13th Jan 1995 John Clancy appointed as Director
2nd Jan 1997 Timothy Howard resigned as Secretary
2nd Jan 1997 Pradip Somaia appointed as Secretary
1st May 1997 John Clancy resigned as Director
1st May 1997 Norman Garden appointed as Director
12th Jun 1998 Pradip Somaia resigned as Secretary
13th Jun 1998 Robert Wall appointed as Secretary
1st Aug 2000 Norman Garden resigned as Director
12th Apr 2001 Hadi Bozorgmanesh appointed as Director
13th Aug 2001 Robert Wall resigned as Secretary
13th Aug 2001 Susan Frank appointed as Secretary
27th Feb 2002 Brian Gunn appointed as Director
9th Jul 2002 Peter Watson appointed as Secretary
4th Sep 2003 Brian Gunn resigned as Director
13th Jul 2004 Frank Jenkins appointed as Director
13th Jul 2004 Peter Watson resigned as Secretary
13th Jul 2004 Anne Sheffield appointed as Secretary
10th Nov 2004 Anne Sheffield resigned as Secretary
8th Dec 2004 Peter Watson appointed as Secretary
22nd Mar 2005 Charles Koontz appointed as Director
4th Jul 2005 Robert Bell appointed as Director
28th Jul 2005 Hadi Bozorgmanesh resigned as Director
2nd Nov 2006 Frank Jenkins resigned as Director
3rd Nov 2006 Robert Bell resigned as Director
6th Nov 2006 Samuel Dunnachie appointed as Director
6th Nov 2006 Charles McBean appointed as Director
6th Mar 2008 Peter Watson resigned as Secretary
13th May 2008 Susan Frank resigned as Secretary
13th May 2008 Felicia Faragasso appointed as Secretary
12th Jan 2009 Samuel Dunnachie resigned as Director
12th Jan 2009 Thomas Forrest appointed as Director
27th Jan 2009 A G SECRETARIAL LIMITED appointed as Corporate secretary
30th Apr 2010 Thomas Forrest resigned as Director
30th Apr 2010 Neil Kennedy appointed as Director
10th Dec 2010 Charles Koontz resigned as Director
10th Dec 2010 Christopher Cage appointed as Director
10th Jun 2011 A G SECRETARIAL LIMITED resigned as Corporate secretary
10th Jun 2011 Christopher Cage resigned as Director
10th Jun 2011 Neil Kennedy resigned as Director
10th Jun 2011 Charles McBean resigned as Director
10th Jun 2011 Subramanian Lakshmanan appointed as Director
10th Jun 2011 Felicia Faragasso resigned as Secretary
10th Jun 2011 Dayapatra Nevatia appointed as Secretary
1st May 2012 Navneet Khandelwal appointed as Director
1st May 2012 Dayapatra Nevatia resigned as Secretary
1st May 2012 Navneet Khandelwal appointed as Secretary
29th Jun 2015 Navneet Khandelwal resigned as Director
29th Jun 2015 Subramanian Lakshmanan resigned as Director
29th Jun 2015 Ramesh Phillips appointed as Director
29th Jun 2015 Navneet Khandelwal resigned as Secretary
31st Oct 2022 Ramesh Phillips resigned as Director
31st Oct 2022 Omkar Nisal appointed as Director
31st Oct 2022 Sushil Agrawal appointed as Director
12th Jul 2024 Sushil Agrawal resigned as Director
12th Jul 2024 Mayank Kedia appointed as Director
25th Aug 2024 Confirmation statement made up
31st Dec 2024 Next accounts due
31st Mar 2025 Mayank Kedia resigned as Director

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