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 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
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)
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 |
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 |