This company is commonly known as Wilmot Limited. The company was founded 27 years ago and was given the registration number 03289551. The firm's registered office is in LONDON. You can find them at 6th Floor 2, London Wall Place, London, . This company's SIC code is 50100 - Sea and coastal passenger water transport.
| Name | : | WILMOT LIMITED |
|---|---|---|
| Company Number | : | 03289551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1996 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor 2, London Wall Place, London, England, EC2Y 5AU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor 2, London Wall Place, London, England, EC2Y 5AU | Secretary | 31 December 1999 | Active |
| 6th Floor 2, London Wall Place, London, England, EC2Y 5AU | Director | 09 December 1996 | Active |
| 2 The Dell, Welwyn, AL6 0BQ | Secretary | 09 December 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 December 1996 | Active |
| 7 The Manor, Milford, Godalming, GU8 5JL | Director | 09 December 1996 | Active |
| Downs House, Wind Whistle Lane, West Grimstead, Salisbury, SP5 3RG | Director | 09 December 1996 | Active |
| Mr Bruce William Wilmot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor 2, London Wall Place, London, England, EC2Y 5AU |
| Nature of control | : |
|
| Mr Andrew John Hindley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Hill View Road, Romsey, England, SO51 0NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-05-14 | Officers | Change person secretary company with change date. | Download |
| 2019-05-08 | Officers | Change person secretary company with change date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Officers | Change person director company with change date. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-13 | Officers | Termination director company with name termination date. | Download |
| 2014-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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