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Weichert Workforce Mobility Uk Ltd LONDON

Weichert Workforce Mobility Uk started in year 2001 as Private Limited Company with registration number 04285569. The Weichert Workforce Mobility Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since Wednesday 11th September 2013 Weichert Workforce Mobility Uk Ltd is no longer carrying the name Weichert Relocation Uk.

The company has 2 directors, namely Michael C., Aram M.. Of them, Aram M. has been with the company the longest, being appointed on 19 September 2002 and Michael C. has been with the company for the least time - from 21 March 2017. As of 25 April 2024, there were 3 ex directors - Joseph H., James S. and others listed below. There were no ex secretaries.

Weichert Workforce Mobility Uk Ltd Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04285569
Date of Incorporation Tue, 11th Sep 2001
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Michael C.

Position: Director

Appointed: 21 March 2017

Aram M.

Position: Director

Appointed: 19 September 2002

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 11 September 2001

Joseph H.

Position: Director

Appointed: 17 September 2008

Resigned: 21 March 2017

James S.

Position: Director

Appointed: 04 January 2006

Resigned: 16 September 2008

James W.

Position: Director

Appointed: 28 December 2001

Resigned: 19 September 2002

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 28 December 2001

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 11 September 2001

Resigned: 28 December 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Weichert Relocation Uk September 11, 2013
Mml Relocation Management December 21, 2001
Law 2342 September 13, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 3rd, October 2023 		Free Download (9 pages)

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