About

Registered Number: 05365122
Date of Incorporation: 15/02/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Widerange Professional Services Ltd was registered on 15 February 2005 with its registered office in London. There are 2 directors listed for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUESTA, Ignacio Diez De Onate 01 November 2011 - 1
GROLLIER, Gil 03 March 2005 01 November 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
AA - Annual Accounts 03 September 2020
SH01 - Return of Allotment of shares 27 April 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 15 February 2018
PSC09 - N/A 14 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 07 November 2011
AP01 - Appointment of director 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 26 February 2010
CH04 - Change of particulars for corporate secretary 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 16 February 2006
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
287 - Change in situation or address of Registered Office 09 March 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.