W RESOURCES PLC

dissolved Company number 04782584

Public Limited Company · Incorporated on 30th May 2003 · Closed on 4th Sep 2024

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SIC codes: 70100, 82990
Registered office: London, EC4N 6EU
Company type: Public Limited Company
Accounts: Not recorded

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Overview

W RESOURCES PLC is a public limited company company based in London. It was incorporated on 30th May 2003 and is currently showing its status as 'Dissolved'. The company's stated activities are Activities of head offices, Other business support service activities n.e.c. .

1 Director View directors

770 Companies at address View all 1587 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4N 6EU £57,444 as of 10th Mar 2017 View postcode page

Average price (all time) £19,241,813

Average price (since 2016) £18,128,722

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	11th Oct 2004	This company	Not recorded	—

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Showing the latest 5 of 769 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: 30th May 2003
Company type: Public Limited Company
SIC codes: 70100, 82990
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 30th Jun

Timeline

30th May 2003 Company incorporated
30th May 2003 SEVERNSIDE NOMINEES LIMITED appointed as Corporate nominee director
30th May 2003 SEVERNSIDE NOMINEES LIMITED resigned as Corporate nominee director
30th May 2003 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
30th May 2003 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
30th May 2003 CHALFEN SECRETARIES LIMITED appointed as Corporate secretary
30th May 2003 Michael Masterman appointed as Director
25th Nov 2003 Dietmar Greil appointed as Director
1st Oct 2004 Malcolm James appointed as Director
1st Oct 2004 Michael Garland appointed as Director
11th Oct 2004 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
11th Oct 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate secretary
18th May 2006 Malcolm James resigned as Director
18th May 2006 Andrew Robinson appointed as Director
30th Sep 2007 Andrew Robinson resigned as Director
1st Nov 2008 Dietmar Greil resigned as Director
7th Nov 2008 Byron Pirola appointed as Director
26th Feb 2014 Michael Garland resigned as Director
18th Dec 2014 David Garland appointed as Director
17th Sep 2018 Pablo Neira appointed as Director
17th Sep 2018 James Argalas appointed as Director
8th Jan 2020 Oscar Garcia appointed as Director
30th Mar 2020 Byron Pirola resigned as Director
12th Feb 2021 Oscar Garcia resigned as Director
11th Oct 2021 Ismael Cabanillas Verde appointed as Director
18th Oct 2021 Pablo Neira resigned as Director
6th May 2022 Ismael Cabanillas Verde resigned as Director
30th May 2022 Confirmation statement made up
11th Jan 2023 James Argalas resigned as Director
11th Jan 2023 David Garland resigned as Director
11th Jan 2023 Michael Masterman resigned as Director

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