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Wilmslow (No.3) (Nominee B) Ltd

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Full Company Report  WILMSLOW (NO.3) (NOMINEE B) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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SHELFCO (NO.2891) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04936419
Record last updated Thursday, April 24, 2025 9:17:33 AM UTC
Official Address 40 Broadway London Sw1h0bt St James's
There are 526 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0BT
Sector Other letting and operating of own or leased real estate

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WILMSLOW (NO.3) (NOMINEE B) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102024-72024-92025-22025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 16, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 8, 2020 Resignation of 6 people: one Secretary (a woman) and one Director (a man) Resignation of 6 people: one Secretary (a woman) and one Director (a man)
Registry Apr 15, 2020 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jan 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 16, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 16, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 10, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2018 Six appointments: 3 women and 3 men,: 3 women and 3 men Six appointments: 3 women and 3 men,: 3 women and 3 men
Financials May 8, 2017 Annual accounts Annual accounts
Registry Oct 18, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2016 Change of particulars for director Change of particulars for director
Registry Mar 8, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Nov 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 19, 2014 Registration of a charge / charge code 7914390... Registration of a charge / charge code 7914390...
Registry Nov 10, 2014 Annual return Annual return
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2014 Resolution Resolution
Registry May 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Resignation of one Director 7906176... Resignation of one Director 7906176...
Registry May 9, 2014 Resignation of one Director Resignation of one Director
Registry May 9, 2014 Resignation of one Director 7906176... Resignation of one Director 7906176...
Registry May 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2014 Change of registered office address Change of registered office address
Registry May 9, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry May 1, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 10, 2014 Annual accounts Annual accounts
Registry Oct 18, 2013 Annual return Annual return
Financials May 13, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 2589423... Change of particulars for director 2589423...
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge 2118093... Statement of satisfaction in full or in part of mortgage or charge 2118093...
Registry Feb 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 18, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Resignation of one Director 7882367... Resignation of one Director 7882367...
Registry Dec 15, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of 3 people: one Chartered Accountant and one Director (a man) Resignation of 3 people: one Chartered Accountant and one Director (a man)
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Oct 29, 2010 Resignation of one Certified Accountant and one Director (a man) Resignation of one Certified Accountant and one Director (a man)
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2010 Appointment of a person as Director 2645242... Appointment of a person as Director 2645242...
Registry Oct 23, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 19, 2010 Annual return Annual return
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656710... Change of particulars for director 2656710...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2632028... Change of particulars for director 2632028...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2625400... Change of particulars for director 2625400...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for secretary 2625410... Change of particulars for secretary 2625410...
Registry Jul 14, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2008 Annual return Annual return
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2008 Resignation of a person Resignation of a person
Registry Feb 6, 2008 Appointment of a person Appointment of a person
Registry Jan 31, 2008 Resignation of one Director - Taxation and one Director (a man) Resignation of one Director - Taxation and one Director (a man)
Registry Jan 31, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Registry Jul 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2007 Notice of change of directors or secretaries or in their particulars 1945737... Notice of change of directors or secretaries or in their particulars 1945737...
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars 1866524... Notice of change of directors or secretaries or in their particulars 1866524...
Registry Jan 24, 2007 Register of members in non-legible form Register of members in non-legible form
Registry Dec 22, 2006 Appointment of a person Appointment of a person
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