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WILSCO ODML LIMITED

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

This company is commonly known as Wilsco Odml Limited. The company was founded 11 years ago and was given the registration number 08372032. The firm's registered office is in LONDON. You can find them at 13-14 Buckingham Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:WILSCO ODML LIMITED
Company Number:08372032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:13-14 Buckingham Street, London, England, WC2N 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-14, Buckingham Street, London, England, WC2N 6DF

Secretary10 February 2017Active
13-14, Buckingham Street, London, England, WC2N 6DF

Director23 January 2013Active
Florette, Flat 5, Kantwadi Road, Bandra (W), Mumbai, India, 400050

Director23 January 2013Active
13-14, Buckingham Street, London, England, WC2N 6DF

Director23 January 2013Active
19, Buckingham Gate, London, England, SW1E 6LB

Secretary23 January 2013Active
13-14, Buckingham Street, London, England, WC2N 6DF

Director23 January 2013Active

People with Significant Control

Mr Raju Shukla
Notified on:27 November 2017
Status:Active
Date of birth:October 1964
Nationality:Indian
Country of residence:England
Address:13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robin David Sellers
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ralph Delano Cornell
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gaurav Narain
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Indian
Country of residence:England
Address:13-14, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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