WIMSHURST PELLERITI LIMITED
LONDON WIMSHURST PARTNERS LIMITED SBS WIMSHURST LTD

Hellopages » Greater London » Barnet » N3 1XW

Company number 08602451
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 ; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of WIMSHURST PELLERITI LIMITED are www.wimshurstpelleriti.co.uk, and www.wimshurst-pelleriti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimshurst Pelleriti Limited is a Private Limited Company. The company registration number is 08602451. Wimshurst Pelleriti Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Wimshurst Pelleriti Limited is 35 Ballards Lane London N3 1xw. . PELLERITI, Leonardo is a Director of the company. WIMSHURST, Thomas Henry John is a Director of the company. WIMSHURST, William Adam is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PELLERITI, Leonardo
Appointed Date: 16 September 2013
54 years old
Director
WIMSHURST, Thomas Henry John
Appointed Date: 09 July 2013
49 years old
Director
WIMSHURST, William Adam
Appointed Date: 16 September 2013
50 years old

Persons With Significant Control

Mr Leonardo Pelleriti
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Henry John Wimshurst
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Adam Wimshurst
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WIMSHURST PELLERITI LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
13 Sep 2016
Confirmation statement made on 9 July 2016 with updates
03 Feb 2016
Registration of charge 086024510002, created on 1 February 2016
14 Dec 2015
Registration of charge 086024510001, created on 10 December 2015
...
... and 10 more events
02 Apr 2014
Change of name notice
30 Sep 2013
Appointment of Leonardo Pelleriti as a director
30 Sep 2013
Appointment of William Adam Wimshurst as a director
16 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WIMSHURST PELLERITI LIMITED Charges

1 February 2016
Charge code 0860 2451 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit f the mews, putney common, london, SW15 1HL…
10 December 2015
Charge code 0860 2451 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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