This company is commonly known as Bill Wyman Archive Limited. The company was founded 31 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.
| 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 | : |
|
| Registered Address | : | 344 Kings Road, London, SW3 5UR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Secretary | 28 November 2003 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 18 September 2017 | Active |
| 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU | Director | 17 September 1992 | Active |
| 3 Woburn Terrace, Plymouth, PL9 7LQ | Secretary | 19 July 1995 | Active |
| 49 Harbord Street, London, SW6 6PL | Secretary | 17 September 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 14 August 1992 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 01 October 1993 | Active |
| 37 Warriner Gardens, London, SW11 4EA | Director | 13 January 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 14 August 1992 | Active |
| 344 Kings Road, London, SW3 5UR | Director | 17 September 1992 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person secretary company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type dormant. | Download |
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