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WILMOTTE UK LIMITED

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

This company is commonly known as Wilmotte Uk Limited. The company was founded 18 years ago and was given the registration number 05811127. The firm's registered office is in . You can find them at 133 Oxford Gardens, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILMOTTE UK LIMITED
Company Number:05811127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:133 Oxford Gardens, London, W10 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Quai D Orsay, Paris, France,

Secretary20 May 2008Active
133 Oxford Gardens, London, W10 6NE

Director09 May 2006Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Nominee Secretary09 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 May 2006Active
20 Allee Cavaliere, La Baule, France,

Director09 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 May 2006Active

People with Significant Control

Mr Jean Michel Wilmotte
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:French
Address:133 Oxford Gardens, W10 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type small.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type small.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Change person director company with change date.

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2021-07-19Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type small.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type small.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type small.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type small.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Change account reference date company previous shortened.

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2016-07-26Accounts

Accounts with accounts type small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Officers

Change person director company with change date.

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2014-02-26Officers

Termination director company with name.

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