WILMERDING INTERNATIONAL HOLDING UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILMERDING INTERNATIONAL HOLDING UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMERDING INTERNATIONAL HOLDING UK LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11601482. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILMERDING INTERNATIONAL HOLDING UK LIMITED was incorporated 5 years ago on 03/10/2018 and has the registered number: 11601482. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILMERDING INTERNATIONAL HOLDING UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O FIELDFISHER RIVERBANK HOUSE
LONDON
EC4R 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED (until 22/04/2022)
WESTINGHOUSE INTERNATIONAL HOLDING UK LIMITED (until 22/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
MR RICHARD MICHAEL JONES | Apr 1965 | American | Director | 2018-10-03 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2018-10-03 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Paramount Global | 2019-12-04 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cbs Corporation | 2018-10-03 - 2019-12-04 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |