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W.c. International Limited (Companies House Registration Number 01629636) is a private limited company founded on 1982-04-19 originating in United Kingdom. This firm has its registered office at 5Th Floor, Bush House North West Wing,, Aldwych, London WC2B 4PJ. W.c. International Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name W.c. International Limited
Number 01629636
Date of Incorporation: Monday 19th April 1982
End of financial year: 30 September
Address: 5th Floor, Bush House North West Wing,, Aldwych, London, WC2B 4PJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Carolyn D. (appointed on 10 January 2019), Trevor H. (appointment date: 24 February 2017). 1 secretary is present as well: Carolyn D. (appointed on 24 February 2017). The official register indexes 3 persons of significant control, namely: Amerisourcebergen Uk Holdings Ltd can be reached at Plane Tree Crescent, Feltham, TW13 7HF Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amerisourcebergen Corporation can be reached at Morris Dr, PA19087 Chesterbrook. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. World Courier Group S.A.R.L can be reached at Rue Edward Steichen, L-2540 Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Amerisourcebergen Uk Holdings Ltd
27 May 2021
Address 1 Plane Tree Crescent, Feltham, Middlesex, TW13 7HF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13332851
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amerisourcebergen Corporation
6 April 2016 - 27 May 2021
Address 1300 Morris Dr, Chesterbrook, PA19087, United States
Legal authority Usa
Legal form Public Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
World Courier Group S.A.R.L
7 October 2016 - 11 July 2017
Address 15 Rue Edward Steichen, L-2540 Luxembourg, Grand-Duchy Of Luxembourg
Legal authority Laws Of The Grand-Duchy Of Luxembourg
Legal form Private Limited Liability Company
Country registered Grand-Duchy Of Luxembourg
Place registered Luxembourg Trade And Company Register
Registration number B 152.814
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 6th, June 2023 | accounts 		Free Download (24 pages)

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