Wick Road Holdco LTD

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Company type	Private Limited Company, Active
Company Number	10305316
Record last updated	Sunday, October 20, 2019 9:54:03 PM UTC
Official Address	1 Lumley Street Mayfair London United Kingdom W1k6tt West End There are 257 companies registered at this street
Postal Code	W1K6TT
Sector	hold, limit, road, wick

Document Type	Publication date	Download link
Registry	Sep 3, 2019	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Sep 3, 2019	Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry	Sep 29, 2018	Resignation of one Secretary
Registry	Feb 28, 2018	Appointment of a woman
Registry	Feb 20, 2018	Two appointments: a woman and a man
Registry	Feb 20, 2018	Resignation of one Company Director and one Director (a man)
Registry	Aug 2, 2016	Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry	Aug 2, 2016	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Aug 1, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry	Aug 1, 2016	Two appointments: a person and a man