WILMOT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03289551
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Bruce William Wilmot on 17 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of WILMOT LIMITED are www.wilmot.co.uk, and www.wilmot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmot Limited is a Private Limited Company. The company registration number is 03289551. Wilmot Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Wilmot Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . WILMOT, Bruce William is a Secretary of the company. WILMOT, Bruce William is a Director of the company. Secretary CLARK, Susanne Eva has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HINDLEY, Andrew John has been resigned. Director WILMOT, Maurice William has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
WILMOT, Bruce William
Appointed Date: 31 December 1999
Director
WILMOT, Bruce William
Appointed Date: 09 December 1996
63 years old

Resigned Directors

Secretary
CLARK, Susanne Eva
Resigned: 30 December 1999
Appointed Date: 09 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
HINDLEY, Andrew John
Resigned: 04 November 2015
Appointed Date: 09 December 1996
69 years old
Director
WILMOT, Maurice William
Resigned: 23 June 2009
Appointed Date: 09 December 1996
92 years old

Persons With Significant Control

Mr Bruce William Wilmot
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Hindley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMOT LIMITED Events

09 Feb 2017
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Director's details changed for Bruce William Wilmot on 17 November 2016
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
16 Mar 1999
Accounts for a dormant company made up to 31 December 1997
16 Mar 1999
Return made up to 09/12/98; no change of members
10 Mar 1998
Return made up to 09/12/97; full list of members
15 Dec 1996
Secretary resigned
09 Dec 1996
Incorporation

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