SHEN MILSOM & WILKE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW
Company number 04732457
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SHEN MILSOM & WILKE LIMITED are www.shenmilsomwilke.co.uk, and www.shen-milsom-wilke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shen Milsom Wilke Limited is a Private Limited Company. The company registration number is 04732457. Shen Milsom Wilke Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Shen Milsom Wilke Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. SHEN, Thomas is a Director of the company. Secretary KAVANAGH-VINCENT, Mandy Mae has been resigned. Nominee Secretary SECRETARIAL NOMINEES LIMITED has been resigned. Nominee Director DIRECTOR NOMINEES LIMITED has been resigned. Director SHEN, Fred Teh Ming has been resigned. Director VINCENT, Graham Neil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 17 February 2005
Director
SHEN, Thomas
Appointed Date: 01 May 2015
54 years old

Resigned Directors

Secretary
KAVANAGH-VINCENT, Mandy Mae
Resigned: 30 December 2004
Appointed Date: 13 April 2003
Nominee Secretary
SECRETARIAL NOMINEES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Nominee Director
DIRECTOR NOMINEES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
SHEN, Fred Teh Ming
Resigned: 01 May 2015
Appointed Date: 17 February 2005
83 years old
Director
VINCENT, Graham Neil
Resigned: 30 December 2004
Appointed Date: 13 April 2003
59 years old

SHEN MILSOM & WILKE LIMITED Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
28 Sep 2015
Accounts for a small company made up to 31 December 2014
15 May 2015
Appointment of Thomas Shen as a director on 1 May 2015
01 May 2015
Termination of appointment of Fred Teh Ming Shen as a director on 1 May 2015
...
... and 41 more events
15 May 2003
New director appointed
15 May 2003
New secretary appointed
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
13 Apr 2003
Incorporation

SHEN MILSOM & WILKE LIMITED Charges

4 November 2011
Deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £27,600 and any other sums paid into the account…

Similar Companies

SHEN LONDON LIMITED SHEN MARKETING LIMITED SHEN NONG LIMITED SHEN ORTAKLAR LIMITED SHEN PARCEL LTD SHEN PEIMIN LTD SHEN PRODUCTIONS LIMITED