UKBizDB.co.uk

WILMER RUSKIN LIMITED

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

This company is commonly known as Wilmer Ruskin Limited. The company was founded 32 years ago and was given the registration number 02629586. The firm's registered office is in NARBERTH. You can find them at Cleddau House, Llawhaden, Narberth, Dyfed. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WILMER RUSKIN LIMITED
Company Number:02629586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Cleddau House, Llawhaden, Narberth, Dyfed, SA67 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stoneditch Mill Cottage, Valley Road, Narberth, SA67 8BS

Secretary16 June 2000Active
Stoneditch Mill Cottage, Valley Road, Narberth, United Kingdom, SA67 8BS

Director30 March 2017Active
Cleddau House, Llawhaden, Narberth, SA67 8DG

Director16 July 1991Active
Conkland Cottage, Wiston, Haverfordwest, SA62 4PL

Secretary21 November 1997Active
Ridgeway Lodge, Llawhaden, Narberth, SA67 8DG

Secretary16 July 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 July 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 July 1991Active
Ridgeway Lodge, Llawhaden, Narberth, SA67 8DG

Director16 July 1991Active

People with Significant Control

Mr Alexander Edward Ruskin
Notified on:30 March 2017
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:Stoneditch Mill Cottage, Valley Road, Narberth, United Kingdom, SA67 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Maureen Ruskin
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:British
Country of residence:United Kingdom
Address:Cleddau House, Llawhaden, Narberth, United Kingdom, SA67 8DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Persons with significant control

Change to a person with significant control.

Download
2023-07-27Persons with significant control

Cessation of a person with significant control.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Officers

Appoint person director company with name date.

Download
2017-07-13Persons with significant control

Change to a person with significant control.

Download
2016-09-05Accounts

Accounts with accounts type total exemption small.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2015-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.