Wcn 2 Limited in LONDON - SW1P 1WG

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Wcn 2 Limited LONDON

Wcn 2 Limited was formally closed on 2021-09-07. Wcn 2 was a private limited company that was located at 5 Howick Place, London, SW1P 1WG, UNITED KINGDOM. This company (officially started on 2006-01-31) was run by 1 director.
Director Carl A. who was appointed on 25 March 2013.

The company was officially classified as "activities of head offices" (70100). According to the official data, there was a name alteration on 2007-05-10, their previous name was World Food Market Holdings. The most recent confirmation statement was filed on 2020-12-31 and last time the statutory accounts were filed was on 31 December 2019. 2015-12-31 is the date of the most recent annual return.

Wcn 2 Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05692423
Date of Incorporation	Tue, 31st Jan 2006
Date of Dissolution	Tue, 7th Sep 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Carl A.

Position: Director

Appointed: 25 March 2013

Unm Investments Limited

Position: Corporate Director

Appointed: 13 September 2007

Crosswall Nominees Limited

Position: Corporate Director

Appointed: 13 September 2007

Crosswall Nominees Limited

Position: Corporate Secretary

Appointed: 13 September 2007

Jane R.

Position: Director

Appointed: 01 January 2008

Resigned: 25 March 2013

Antoine B.

Position: Director

Appointed: 12 April 2006

Resigned: 02 November 2006

Coinc Directors Limited

Position: Corporate Director

Appointed: 31 January 2006

Resigned: 31 January 2006

Jonathan W.

Position: Secretary

Appointed: 31 January 2006

Resigned: 13 September 2007

Jonathan W.

Position: Director

Appointed: 31 January 2006

Resigned: 13 September 2007

Coinc Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 31 January 2006

Andrew C.

Position: Director

Appointed: 31 January 2006

Resigned: 13 September 2007

People with significant control

Informa Markets (Uk) Limited

5 Howick Place, London, England, SW1P 1WG, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	370721
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

World Food Market Holdings	May 10, 2007

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on Thu, 10th Jun 2021: 1001.00 GBP filed on: 11th, June 2021	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Capital declared on Thu, 10th Jun 2021: 1001.00 GBP filed on: 11th, June 2021	capital	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
CH01	On Fri, 7th Dec 2018 director's details were changed filed on: 7th, December 2018	officers	Free Download (2 pages)
CH02	Directors's name changed on Tue, 4th Dec 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
CH02	Directors's name changed on Tue, 4th Dec 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
AD01	Change of registered address from 240 Blackfriars Road London England SE1 8BF on Thu, 6th Dec 2018 to 5 Howick Place London SW1P 1WG filed on: 6th, December 2018	address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 4th Dec 2018 filed on: 6th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 16th Feb 2015 filed on: 19th, May 2017	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Feb 2015 filed on: 19th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from Ludgate House 245 Blackfriars Road London SE1 9UY on Fri, 17th Apr 2015 to 240 Blackfriars Road London England SE1 8BF filed on: 17th, April 2015	address	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Feb 2015 filed on: 17th, April 2015	officers	Free Download (1 page)
CH01	On Mon, 16th Feb 2015 director's details were changed filed on: 17th, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 1000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 21st, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AP01	On Mon, 29th Apr 2013 new director was appointed. filed on: 29th, April 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 16th Apr 2013 filed on: 16th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 27th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, September 2011	resolution	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
288a	On Tue, 10th Feb 2009 Director appointed filed on: 10th, February 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Secretary resigned;director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 25/09/07 from: ithaca house, 288-290 worton road, isleworth middlesex TW7 6EL filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: ithaca house, 288-290 worton road, isleworth middlesex TW7 6EL filed on: 25th, September 2007	address	Free Download (1 page)
288b	On Tue, 25th Sep 2007 Secretary resigned;director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New secretary appointed;new director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
288b	On Tue, 25th Sep 2007 Director resigned filed on: 25th, September 2007	officers	Free Download (1 page)
288a	On Tue, 25th Sep 2007 New secretary appointed;new director appointed filed on: 25th, September 2007	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, September 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, September 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (13 pages)
288b	On Wed, 23rd May 2007 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On Wed, 23rd May 2007 Director resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, May 2007	accounts	Free Download (13 pages)
CERTNM	Company name changed world food market holdings limit edcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed world food market holdings limit edcertificate issued on 10/05/07 filed on: 10th, May 2007	change of name	Free Download (2 pages)
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 20th Feb 2007	annual return
363s	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On Fri, 12th May 2006 New director appointed filed on: 12th, May 2006	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, May 2006	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, May 2006	resolution	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Wed, 12th Apr 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2006	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on Wed, 12th Apr 2006. Value of each share 1 £, total number of shares: 1000. filed on: 27th, April 2006	capital	Free Download (3 pages)
288a	On Tue, 14th Mar 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (5 pages)
288a	On Tue, 14th Mar 2006 New secretary appointed;new director appointed filed on: 14th, March 2006	officers	Free Download (8 pages)
288a	On Tue, 14th Mar 2006 New secretary appointed;new director appointed filed on: 14th, March 2006	officers	Free Download (8 pages)
288a	On Tue, 14th Mar 2006 New director appointed filed on: 14th, March 2006	officers	Free Download (5 pages)
288b	On Thu, 2nd Mar 2006 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Mar 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Mar 2006 Secretary resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Mar 2006 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2006	incorporation	Free Download (20 pages)

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