W-L (SPAIN)

dissolved Company number 02903288

Private Unlimited Company · Incorporated on 23rd Feb 1994 · Closed on 10th Jul 2014

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SIC code: 7415
Registered office: London, SE1 2AF
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

W-L (SPAIN) is a private unlimited company company based in London. It was incorporated on 23rd Feb 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

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

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Louis Jones	Director	19th Jul 2010		British	View profile
Anne Verrinder	Director	13th May 2004		United Kingdom	View profile

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 23rd Feb 1994
Company type: Private Unlimited Company
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2010
Accounting reference date: 30th Nov

Timeline

23rd Feb 1994 Company incorporated
23rd Feb 1994 Keith Sykes appointed as Secretary
23rd Feb 1994 Anthony Yates appointed as Director
23rd Feb 1994 Raymond Breden appointed as Director
30th Sep 1994 Anthony Yates resigned as Director
30th Sep 1994 Salvador Mellino appointed as Director
11th Mar 1996 Keith Sykes resigned as Secretary
11th Mar 1996 David Willis appointed as Secretary
1st Dec 1998 David Willis resigned as Secretary
1st Dec 1998 Susan Wallcraft appointed as Secretary
7th Feb 2000 Salvador Mellino resigned as Director
7th Feb 2000 Timothy Howe appointed as Director
26th Jul 2000 Tony Audley appointed as Director
4th Aug 2000 Timothy Howe resigned as Director
11th Oct 2000 Karolyn Fletcher appointed as Director
31st Oct 2000 Raymond Breden resigned as Director
31st Oct 2000 Susan Wallcraft resigned as Secretary
31st Oct 2000 Matthew Sumner appointed as Secretary
27th Nov 2000 Philip Talbot appointed as Director
23rd May 2002 Richard Gane appointed as Director
25th Jun 2002 Karolyn Fletcher resigned as Director
20th Aug 2003 Donise Winter appointed as Director
20th Aug 2003 Richard Gane resigned as Director
13th Apr 2004 Philip Talbot resigned as Director
12th May 2004 Franciscus Overtoom appointed as Director
13th May 2004 Anne Verrinder appointed as Director
31st May 2004 Tony Audley resigned as Director
10th Nov 2008 Ian Franklin appointed as Director
24th Nov 2008 Franciscus Overtoom resigned as Director
2nd Jun 2009 Andre Nel appointed as Director
20th May 2010 Grant Strachan appointed as Director
19th Jul 2010 Louis Jones appointed as Director
29th Jul 2010 Donise Winter resigned as Director
12th Aug 2011 Grant Strachan resigned as Director
15th Aug 2011 Ruth Evans appointed as Director
16th Dec 2011 Ian Franklin resigned as Director
16th Dec 2011 Andre Nel resigned as Director
16th Dec 2011 Ruth Evans resigned as Director
20th Dec 2011 Matthew Sumner resigned as Secretary

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