BILL WYMAN ARCHIVE LIMITED - LONDON


Company Profile Company Filings

Overview

BILL WYMAN ARCHIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BILL WYMAN ARCHIVE LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739886. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BILL WYMAN ARCHIVE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BANANA PIE LIMITED (until 22/11/2010)
RIPPLE ONLINE.COM LIMITED (until 18/11/2009)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM GEORGE WYMAN Oct 1936 British Director 1992-09-17 CURRENT
SUZANNE ACCOSTA WYMAN Jun 1959 British Director 2017-09-18 CURRENT
SUZANNE ACCOSTA WYMAN Jun 1959 British Secretary 2003-11-28 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 1993-10-01 UNTIL 1995-07-19 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-08-14 UNTIL 1992-09-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-08-14 UNTIL 1992-09-15 RESIGNED
KAREN MARGARET KEARNEMOXEY Apr 1953 British Director 2000-01-13 UNTIL 2003-08-15 RESIGNED
MR STEPHEN WYMAN Mar 1962 British Director 1992-09-17 UNTIL 1993-05-17 RESIGNED
KAREN MARGARET KEARNE-MOXEY British Secretary 1992-09-17 UNTIL 1993-10-01 RESIGNED
BRUCE CHARLES BRANDON CLARKE Jan 1948 Secretary 1995-07-19 UNTIL 2003-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wgw Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bill Wyman Archive Limited - Period Ending 2022-12-31 2023-09-08 31-12-2022
Bill Wyman Archive Limited - Period Ending 2021-12-31 2022-11-04 31-12-2021
Bill Wyman Archive Limited - Period Ending 2019-12-31 2020-12-12 31-12-2019

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