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WILGERBOSDRIFT (UK) LIMITED

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

This company is commonly known as Wilgerbosdrift (uk) Limited. The company was founded 19 years ago and was given the registration number 05314116. The firm's registered office is in LONDON. You can find them at Third Floor Welbeck Works, 33 Welbeck Street, London, . This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:WILGERBOSDRIFT (UK) LIMITED
Company Number:05314116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines

Office Address & Contact

Registered Address:Third Floor Welbeck Works, 33 Welbeck Street, London, England, W1G 8LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Welbeck Works, 33 Welbeck Street, London, United Kingdom, W1G 8EX

Secretary03 January 2023Active
33, St. Ninians Court, St. Ninians Road, Douglas, Isle Of Man, IM2 4BY

Director15 December 2004Active
Mary Oppenheimer Daughters (Iom) Limited, Cycle 360 House, Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZ

Director30 March 2022Active
Tyndall House, Bucks Road, Douglas, Isle Of Man, Isle Of Man, IM1 3EF

Director31 March 2017Active
The Stables, Fort Anne Road, Douglas, Isle Of Man, Isle Of Man, IM1 5BN

Secretary02 December 2019Active
Overdale, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RJ

Secretary11 September 2013Active
28 Maple Avenue, Onchan, IM3 3HN

Secretary15 December 2004Active
26, Ivy Drive, Lightwater, United Kingdom, GU18 5YZ

Director07 February 2006Active
4b The Downs, Wimbledon, SW20 8HN

Director15 December 2004Active
Third Floor, Welbeck Works, 33 Welbeck Street, London, United Kingdom, W1G 8EX

Director31 March 2017Active
Flat 7, 73 Maygrove Road, London, NW6 2EG

Director15 December 2004Active
Third Floor, Welbeck Works, 33 Welbeck Street, London, England, W1G 8LX

Director25 October 2018Active

People with Significant Control

Ms Mary Slack
Notified on:04 September 2023
Status:Active
Date of birth:December 1943
Nationality:South African
Country of residence:United Kingdom
Address:Third Floor, Welbeck Works, London, United Kingdom, W1G 8EX
Nature of control:
  • Significant influence or control as trust
Ms Mary Slack
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:South African
Country of residence:United Kingdom
Address:Third Floor, Welbeck Works, London, United Kingdom, W1G 8EX
Nature of control:
  • Significant influence or control as trust

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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