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WILMSLOW (NO.3) (NOMINEE A) LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 04936137
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- HINDMARCH, Barry Edward
- TOWNSON, Neil David
- Company secretaries
- GEN II SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-17
- Age Of Company 2003-10-17 20 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Wilmslow (No.3) General Partner Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO. 2890) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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WILMSLOW (NO.3) (NOMINEE A) LIMITED Company Description
- WILMSLOW (NO.3) (NOMINEE A) LIMITED is a ltd registered in United Kingdom with the Company reg no 04936137. Its current trading status is "live". It was registered 2003-10-17. It was previously called SHELFCO (NO. 2890) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 8 Sackville Street .
Get WILMSLOW (NO.3) (NOMINEE A) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilmslow (No.3) (Nominee A) Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-04) - AA
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change-corporate-secretary-company-with-change-date (2024-04-25) - CH04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-08-30) - AP01
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termination-director-company-with-name-termination-date (2023-08-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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accounts-with-accounts-type-dormant (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-dormant (2022-02-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-dormant (2020-09-25) - AA
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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change-account-reference-date-company-current-extended (2020-11-17) - AA01
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-04) - MR04
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
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accounts-with-accounts-type-dormant (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-person-director-company-with-change-date (2019-10-22) - CH01
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appoint-corporate-secretary-company-with-name-date (2019-11-06) - AP04
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confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-dormant (2015-07-06) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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termination-secretary-company-with-name (2014-05-09) - TM02
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termination-director-company-with-name (2014-05-09) - TM01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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resolution (2014-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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accounts-with-accounts-type-dormant (2014-02-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-dormant (2012-08-29) - AA
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legacy (2012-02-02) - MG02
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appoint-person-director-company-with-name (2012-03-21) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-director-company-with-name (2010-12-15) - TM01
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
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accounts-with-accounts-type-dormant (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-05) - AA
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legacy (2009-07-14) - 403a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288c
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legacy (2008-11-05) - 288c
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-dormant (2008-07-02) - AA
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legacy (2008-05-15) - 288c
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legacy (2008-02-06) - 288b
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legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-12) - 288c
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accounts-with-accounts-type-dormant (2007-03-08) - AA
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legacy (2007-04-30) - 288c
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legacy (2007-01-24) - 353a
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legacy (2007-06-05) - 288c
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legacy (2007-02-09) - 288c
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-07-30) - 395
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288a
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legacy (2006-11-14) - 288b
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legacy (2006-10-19) - 363a
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legacy (2006-09-07) - 288c
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-11) - 225
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legacy (2005-05-27) - 395
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legacy (2005-06-01) - 288c
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legacy (2005-02-10) - 395
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-dormant (2005-07-22) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363a
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certificate-change-of-name-company (2004-01-12) - CERTNM
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-01-21) - 287
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legacy (2004-01-21) - 225
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legacy (2004-01-26) - 395
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legacy (2004-02-28) - 353
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legacy (2004-03-16) - 288a
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resolution (2004-03-25) - RESOLUTIONS
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legacy (2004-10-05) - 288a
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legacy (2004-10-05) - 288b
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legacy (2004-10-12) - 288b
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legacy (2004-10-20) - 288c
keyboard_arrow_right 2003
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incorporation-company (2003-10-17) - NEWINC