WEPOD LIMITED

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Sanctions

Profile WEPOD LIMITED

Actual on 05.12.2023
Company name
WEPOD LIMITED
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Company number
04336984
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Company status
Dissolved
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Company type
Private limited company
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Incorporated on
Monday, 10 December 2001
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Dissolved on
Tuesday, 04 August 2015
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Accounts

Overdue

Last accounts made up to 31.12.2013

Annual returns

Overdue

Last annual return made up to Tuesday, 10 December 2013

Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
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Registered office address
37 Warren Street, London, W1T 6AD
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PSC and Officers WEPOD LIMITED

Officers

(as of 05.12.2023)

JACOMB, Tom
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Tuesday, 04 August 2015
Correspondence address: 147 Becklow Road, London, W12 2HH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Company Director
MACLEOD, Hector
Status: Not active
Appointed on: Thursday, 11 June 2009
Resigned on: Tuesday, 04 August 2015
Correspondence address: 34 Putney Hill, Corner Of St John's Avenue, London, SW15 6AQ
Nationality: British
Role: Secretary
MACLEOD, Hector
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Tuesday, 04 August 2015
Correspondence address: 34 Putney Hill, Corner Of St John's Avenue, London, SW15 6AQ
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACLEOD, Hector
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Tuesday, 04 August 2015
Correspondence address: 57 Bridge View, London, W6 9DD
Role: Secretary
SKINNER, Carol Elisabeth
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Tuesday, 04 August 2015
Correspondence address: 13 Moorhouse Road, London, W2 5DH
Role: Secretary
SKINNER, Carol Elisabeth
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Tuesday, 04 August 2015
Correspondence address: 13 Moorhouse Road, London, W2 5DH
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
SKINNER, Charles Antony Lawrence
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Tuesday, 04 August 2015
Correspondence address: 13 Moorhouse Road, London, W2 5DH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: England
UNDERWOOD, Anthony Richard
Status: Not active
Appointed on: Friday, 13 February 2004
Resigned on: Tuesday, 04 August 2015
Correspondence address: Garnet House 1a Garnet Lane, Tadcaster, United Kingdom, North Yorkshire, LS24 9LD
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Engineer
Country of residence: England
WARREN STREET NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Tuesday, 04 August 2015
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Director
WARREN STREET REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 10 December 2001
Resigned on: Tuesday, 04 August 2015
Correspondence address: 37 Warren Street, London, W1T 6AD
Role: Corporate Secretary
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