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WILSCO (PD) LIMITED

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

This company is commonly known as Wilsco (pd) Limited. The company was founded 13 years ago and was given the registration number 07570425. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WILSCO (PD) LIMITED
Company Number:07570425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Norwich Street, London, EC4A 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, United Kingdom, EC4A 1BD

Secretary05 June 2015Active
20, Cursitor Street, London, United Kingdom, EC4A 1LT

Director05 June 2015Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Secretary18 March 2011Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Director18 March 2011Active
Alexandra House, St Johns Street, Salisbury, United Kingdom, SP1 2SB

Corporate Director18 March 2011Active

People with Significant Control

Dr Genevieve Rachel Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:10, Norwich Street, London, EC4A 1BD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-09-17Incorporation

Memorandum articles.

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2015-07-14Officers

Appoint person secretary company with name date.

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2015-07-14Officers

Appoint person director company with name date.

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2015-07-09Address

Change registered office address company with date old address new address.

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2015-07-09Officers

Termination director company with name termination date.

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2015-07-09Officers

Termination director company with name termination date.

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2015-07-09Officers

Termination secretary company with name termination date.

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