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 - LONDON

This company is listed in the following categories:
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

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