WILH (INVESTMENTS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WILH (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WILH (INVESTMENTS) LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224010. The accounts status is SMALL and accounts are next due on 15/06/2024.
WILH (INVESTMENTS) LIMITED was incorporated 22 years ago on 29/05/2001 and has the registered number: 04224010. The accounts status is SMALL and accounts are next due on 15/06/2024.
WILH (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JENNIFER DOOLEY | Secretary | 2020-09-28 | CURRENT | ||
| MR CHARLES DANIEL EDWARD MASON | Oct 1966 | British | Director | 2018-06-18 | CURRENT |
| MRS ANNA CATRINA HOBHOUSE | Jul 1962 | British | Director | 2001-07-20 | CURRENT |
| MR GUY HOWARD WESTON | Jul 1960 | British | Director | 2001-07-20 | CURRENT |
| MR GEORGE GARFIELD WESTON | Mar 1964 | Australian | Director | 2001-07-20 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-06-05 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-29 UNTIL 2001-06-05 | RESIGNED | ||
| HAROLD WILLIAM BAILEY | Nov 1935 | British | Secretary | 2001-07-20 UNTIL 2002-07-08 | RESIGNED |
| AMANDA GEDAY | Secretary | 2012-01-23 UNTIL 2020-09-28 | RESIGNED | ||
| RICHARD CHARLES GRAYSON | Jun 1941 | British | Secretary | 2005-03-01 UNTIL 2012-01-23 | RESIGNED |
| PRECIS COMPANY SERVICES LIMITED | Director | 2001-06-05 UNTIL 2001-07-23 | RESIGNED | ||
| GILES RIDLEY | Aug 1946 | British | Secretary | 2002-07-08 UNTIL 2005-03-01 | RESIGNED |
| GILES RIDLEY | Aug 1946 | British | Director | 2002-07-08 UNTIL 2005-07-31 | RESIGNED |
| HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | 2001-07-20 UNTIL 2002-07-08 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-06-05 UNTIL 2001-07-20 | RESIGNED | ||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2001-06-05 UNTIL 2001-07-23 | RESIGNED | ||
| MR STEPHEN CLARENCE HANCOCK | Nov 1955 | British | Director | 2010-01-19 UNTIL 2018-02-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-29 UNTIL 2001-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wittington Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |