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Bill Wyman Archive Limited, SW3 5UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BILL WYMAN ARCHIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bill Wyman Archive Limited. The company was founded 32 years ago and was given the registration number 02739886. The firm's registered office is in . You can find them at 344 Kings Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BILL WYMAN ARCHIVE LIMITED
Company Number:02739886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:344 Kings Road, London, SW3 5UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Secretary28 November 2003Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director18 September 2017Active
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director17 September 1992Active
3 Woburn Terrace, Plymouth, PL9 7LQ

Secretary19 July 1995Active
49 Harbord Street, London, SW6 6PL

Secretary17 September 1992Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 August 1992Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary01 October 1993Active
37 Warriner Gardens, London, SW11 4EA

Director13 January 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 August 1992Active
344 Kings Road, London, SW3 5UR

Director17 September 1992Active

People with Significant Control

Wgw Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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