WILMSLOW (NO.3) (NOMINEE B) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILMSLOW (NO.3) (NOMINEE B) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILMSLOW (NO.3) (NOMINEE B) LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936419. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WILMSLOW (NO.3) (NOMINEE B) LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936419. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WILMSLOW (NO.3) (NOMINEE B) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2020-09-08 | CURRENT | ||
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2023-08-16 | CURRENT |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2023-08-16 | CURRENT |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2004-09-23 UNTIL 2014-05-01 | RESIGNED |
MR NICK ROUND | Sep 1962 | British | Director | 2016-03-04 UNTIL 2020-04-15 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-11-05 UNTIL 2023-08-16 | RESIGNED |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2014-05-01 UNTIL 2020-04-15 | RESIGNED |
MR TREVOR PEREIRA | Dec 1965 | British | Director | 2018-09-04 UNTIL 2020-01-31 | RESIGNED |
MR GRAHAM CHARLES PIERCE | Sep 1974 | Uk | Director | 2008-01-31 UNTIL 2010-08-06 | RESIGNED |
MR PETER HOWARD MILLER | Jul 1965 | Australian | Director | 2004-01-13 UNTIL 2014-05-01 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR LUKE JOHN HAMILL | Jan 1978 | British | Director | 2023-03-06 UNTIL 2023-08-16 | RESIGNED |
KATHRYN ANNE GRANT | Apr 1973 | British | Director | 2018-09-04 UNTIL 2020-09-08 | RESIGNED |
MR DAVID LEONARD GROSE | Nov 1976 | British | Director | 2010-10-23 UNTIL 2010-12-09 | RESIGNED |
MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-01-31 UNTIL 2010-12-09 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2018-09-04 UNTIL 2019-08-16 | RESIGNED |
MR LEON SHELLEY | Jun 1972 | British | Secretary | 2006-12-08 UNTIL 2014-05-01 | RESIGNED |
SUSAN MARSDEN | British | Secretary | 2014-05-01 UNTIL 2020-09-08 | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2006-11-10 | RESIGNED | ||
MIKJON LIMITED | Corporate Nominee Director | 2003-10-17 UNTIL 2004-01-13 | RESIGNED | ||
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-01-31 UNTIL 2008-01-31 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2012-03-19 UNTIL 2014-05-01 | RESIGNED |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-09-08 UNTIL 2021-11-05 | RESIGNED |
MS KIRSTY ANN-MARIE WILMAN | May 1980 | British | Director | 2010-10-23 UNTIL 2010-12-09 | RESIGNED |
ELIZABETH ANN ADAMS | Dec 1969 | British | Director | 2004-03-04 UNTIL 2006-01-31 | RESIGNED |
PETER KENNETH ALLEN | Jul 1961 | Australian | Director | 2004-01-13 UNTIL 2004-09-23 | RESIGNED |
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2019-06-10 UNTIL 2020-04-15 | RESIGNED |
MR STEPHEN ALLEN | Apr 1961 | British | Director | 2006-01-31 UNTIL 2010-10-29 | RESIGNED |
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2018-09-04 UNTIL 2020-09-08 | RESIGNED |
MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2018-09-04 UNTIL 2020-09-08 | RESIGNED |
JOHN JOSEPH BURTON | Feb 1958 | Australian | Director | 2006-01-31 UNTIL 2014-05-01 | RESIGNED |
MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2004-01-13 UNTIL 2006-01-31 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2020-09-08 UNTIL 2023-08-16 | RESIGNED |
MR JULIAN NICHOLAS WILKINSON | Jun 1963 | British | Director | 2016-03-04 UNTIL 2020-01-31 | RESIGNED |
MR COLIN FLINN | Jun 1969 | British | Director | 2018-09-04 UNTIL 2020-09-08 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2014-05-01 UNTIL 2019-04-26 | RESIGNED |
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-16 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmslow (No.3) General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |