WILMOT LYNNE & CO LTD
STOKE-ON-TRENT

Hellopages » Cheshire » Cheshire East » ST7 2RW

Company number 05179449
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address 58 POPLAR DRIVE, ALSAGER, STOKE-ON-TRENT, ST7 2RW
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 4 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 4 April 2015. The most likely internet sites of WILMOT LYNNE & CO LTD are www.wilmotlynneco.co.uk, and www.wilmot-lynne-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Wilmot Lynne Co Ltd is a Private Limited Company. The company registration number is 05179449. Wilmot Lynne Co Ltd has been working since 14 July 2004. The present status of the company is Active. The registered address of Wilmot Lynne Co Ltd is 58 Poplar Drive Alsager Stoke On Trent St7 2rw. . DENNISON, Mark Wilmot is a Secretary of the company. DENNISON, Mark Wilmot is a Director of the company. Secretary DENNISON, Mark Wilmot has been resigned. Secretary DENNISON, Susan Lynne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DENNISON, Susan Lynne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
DENNISON, Mark Wilmot
Appointed Date: 06 September 2005
Director
DENNISON, Mark Wilmot
Appointed Date: 14 July 2004
69 years old

Resigned Directors

Secretary
DENNISON, Mark Wilmot
Resigned: 01 July 2005
Appointed Date: 14 July 2004
Secretary
DENNISON, Susan Lynne
Resigned: 06 September 2005
Appointed Date: 01 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2004
Appointed Date: 14 July 2004
Director
DENNISON, Susan Lynne
Resigned: 01 July 2005
Appointed Date: 02 September 2004
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2004
Appointed Date: 14 July 2004

Persons With Significant Control

Mr Mark Wilmot Dennison
Notified on: 14 July 2016
69 years old
Nature of control: Has significant influence or control as a member of a firm
Wlc Holdings Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more

WILMOT LYNNE & CO LTD Events

03 Jan 2017
Total exemption small company accounts made up to 4 April 2016
13 Aug 2016
Confirmation statement made on 14 July 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 4 April 2015
21 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
27 Feb 2015
Total exemption small company accounts made up to 4 April 2014
...
... and 27 more events
19 Oct 2004
New director appointed
19 Oct 2004
Accounting reference date shortened from 31/07/05 to 05/04/05
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
14 Jul 2004
Incorporation

Similar Companies

WILMOT LIMITED WILMOT LOGISTICS LIMITED WILMOT MARINE SERVICES LIMITED WILMOT MEDIA LTD WILMOT PLACE LIMITED WILMOT PLANNING SOLUTIONS LIMITED WILMOT PROPERTIES LIMITED