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WIL SHARES LIMITED

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

This company is commonly known as Wil Shares Limited. The company was founded 14 years ago and was given the registration number 07273177. The firm's registered office is in LONDON. You can find them at 2nd Floor, 7 Portman Mews South, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WIL SHARES LIMITED
Company Number:07273177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Shepherds Place, London, England, W1K 6ED

Director03 June 2010Active

People with Significant Control

Lord Edward Spencer Churchill
Notified on:31 December 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:2nd Floor, Sun Capital Partners, London, England, W1H 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wolvercote Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Road Town, Torrola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-06-12Address

Change registered office address company with date old address new address.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-10Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-23Address

Change registered office address company with date old address new address.

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2017-06-14Capital

Capital allotment shares.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-18Resolution

Resolution.

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2017-03-13Resolution

Resolution.

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2017-03-07Accounts

Accounts with accounts type total exemption full.

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2016-07-20Accounts

Accounts with accounts type total exemption full.

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