-
WILMSLOW (NO.3) (NOMINEE A) LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04936137
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Geschäftsführung
- HINDMARCH, Barry Edward
- TOWNSON, Neil David
- Prokuristen
- GEN II SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.10.2003
- Alter der Firma 2003-10-17 20 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Wilmslow (No.3) General Partner Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHELFCO (NO. 2890) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-10-17
- Jahresmeldung
- Fälligkeit: 2024-11-20
- Letzte Einreichung: 2023-11-06
-
WILMSLOW (NO.3) (NOMINEE A) LIMITED Firmenbeschreibung
- WILMSLOW (NO.3) (NOMINEE A) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04936137. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.10.2003 registriert. WILMSLOW (NO.3) (NOMINEE A) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 2890) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.10.2012.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern WILMSLOW (NO.3) (NOMINEE A) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wilmslow (No.3) (Nominee A) Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
- 2003-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WILMSLOW (NO.3) (NOMINEE A) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-01-04) - AA
-
change-corporate-secretary-company-with-change-date (2024-04-25) - CH04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-20) - CS01
-
termination-director-company-with-name-termination-date (2023-09-21) - TM01
-
appoint-person-director-company-with-name-date (2023-08-30) - AP01
-
termination-director-company-with-name-termination-date (2023-08-30) - TM01
-
appoint-person-director-company-with-name-date (2023-06-13) - AP01
-
accounts-with-accounts-type-dormant (2023-01-09) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-07) - CS01
-
accounts-with-accounts-type-dormant (2022-02-04) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-09) - TM01
-
appoint-person-director-company-with-name-date (2021-11-09) - AP01
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
-
termination-director-company-with-name-termination-date (2020-04-20) - TM01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
termination-director-company-with-name-termination-date (2020-04-23) - TM01
-
accounts-with-accounts-type-dormant (2020-09-25) - AA
-
termination-director-company-with-name-termination-date (2020-10-20) - TM01
-
termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
-
appoint-person-director-company-with-name-date (2020-10-20) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
-
change-account-reference-date-company-current-extended (2020-11-17) - AA01
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-07-04) - MR04
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
mortgage-satisfy-charge-full (2019-06-25) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-08) - MR01
-
accounts-with-accounts-type-dormant (2019-08-12) - AA
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
appoint-corporate-secretary-company-with-name-date (2019-11-06) - AP04
-
confirmation-statement-with-no-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-05-09) - AA
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
-
confirmation-statement-with-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-18) - CS01
-
accounts-with-accounts-type-dormant (2017-05-08) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-08) - AP01
-
change-person-director-company-with-change-date (2016-03-08) - CH01
-
accounts-with-accounts-type-dormant (2016-06-26) - AA
-
confirmation-statement-with-updates (2016-10-18) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
-
accounts-with-accounts-type-dormant (2015-07-06) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-05-09) - AP03
-
termination-secretary-company-with-name (2014-05-09) - TM02
-
termination-director-company-with-name (2014-05-09) - TM01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
resolution (2014-05-12) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
-
accounts-with-accounts-type-dormant (2014-02-10) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
-
accounts-with-accounts-type-dormant (2012-08-29) - AA
-
legacy (2012-02-02) - MG02
-
appoint-person-director-company-with-name (2012-03-21) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-25) - AP01
-
termination-director-company-with-name (2010-12-15) - TM01
-
termination-director-company-with-name (2010-11-02) - TM01
-
appoint-person-director-company-with-name (2010-10-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
termination-director-company-with-name (2010-08-10) - TM01
-
accounts-with-accounts-type-dormant (2010-04-29) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-05) - AA
-
legacy (2009-07-14) - 403a
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
-
legacy (2008-09-11) - 288c
-
legacy (2008-11-05) - 288c
-
legacy (2008-11-04) - 363a
-
accounts-with-accounts-type-dormant (2008-07-02) - AA
-
legacy (2008-05-15) - 288c
-
legacy (2008-02-06) - 288b
-
legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 288c
-
accounts-with-accounts-type-dormant (2007-03-08) - AA
-
legacy (2007-04-30) - 288c
-
legacy (2007-01-24) - 353a
-
legacy (2007-06-05) - 288c
-
legacy (2007-02-09) - 288c
-
legacy (2007-10-23) - 363a
-
accounts-with-accounts-type-dormant (2007-11-02) - AA
-
legacy (2007-07-30) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-22) - 288a
-
legacy (2006-11-14) - 288b
-
legacy (2006-10-19) - 363a
-
legacy (2006-09-07) - 288c
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 225
-
legacy (2005-05-27) - 395
-
legacy (2005-06-01) - 288c
-
legacy (2005-02-10) - 395
-
legacy (2005-10-18) - 363a
-
accounts-with-accounts-type-dormant (2005-07-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-08) - 363a
-
certificate-change-of-name-company (2004-01-12) - CERTNM
-
legacy (2004-01-21) - 288a
-
legacy (2004-01-21) - 288b
-
legacy (2004-01-21) - 287
-
legacy (2004-01-21) - 225
-
legacy (2004-01-26) - 395
-
legacy (2004-02-28) - 353
-
legacy (2004-03-16) - 288a
-
resolution (2004-03-25) - RESOLUTIONS
-
legacy (2004-10-05) - 288a
-
legacy (2004-10-05) - 288b
-
legacy (2004-10-12) - 288b
-
legacy (2004-10-20) - 288c
keyboard_arrow_right 2003
-
incorporation-company (2003-10-17) - NEWINC