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WILCHAP REALWIRE LIMITED

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

This company is commonly known as Wilchap Realwire Limited. The company was founded 8 years ago and was given the registration number 09912989. The firm's registered office is in LINCOLN. You can find them at The Maltings, 11-15 Brayford Wharf East, Lincoln, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WILCHAP REALWIRE LIMITED
Company Number:09912989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stratton Street, London, England, W1J 8LD

Director11 December 2015Active
6, Stratton Street, London, England, W1J 8LD

Director30 March 2022Active
6, Stratton Street, London, England, W1J 8LD

Director30 March 2022Active
The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY

Corporate Secretary11 December 2015Active
6, Stratton Street, London, England, W1J 8LD

Director11 December 2015Active
The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY

Director11 December 2015Active
6, Stratton Street, London, England, W1J 8LD

Director11 December 2015Active
6, Stratton Street, London, England, W1J 8LD

Director11 December 2015Active
The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY

Corporate Director11 December 2015Active

People with Significant Control

3bl Media Limited
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Mark Richard Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Dolby
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6, Stratton Street, London, England, W1J 8LD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2022-04-07Address

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

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2022-04-07Officers

Appoint person director company with name date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Termination director company with name termination date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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