WILMER PLACE LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 09600629
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 369 Burnt Oak Broadway Edgware HA8 5AW to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 February 2017; Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 May 2016 to 31 October 2016. The most likely internet sites of WILMER PLACE LTD are www.wilmerplace.co.uk, and www.wilmer-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Wilmer Place Ltd is a Private Limited Company. The company registration number is 09600629. Wilmer Place Ltd has been working since 20 May 2015. The present status of the company is Active. The registered address of Wilmer Place Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1jd. . DUBEY, Elliot Asa is a Director of the company. Director REICHMANN, Dov has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUBEY, Elliot Asa
Appointed Date: 20 May 2015
46 years old

Resigned Directors

Director
REICHMANN, Dov
Resigned: 20 May 2015
Appointed Date: 20 May 2015
95 years old

Persons With Significant Control

Mr Elliot Asa Dubey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WILMER PLACE LTD Events

21 Feb 2017
Registered office address changed from 369 Burnt Oak Broadway Edgware HA8 5AW to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 21 February 2017
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
16 Jan 2017
Previous accounting period extended from 31 May 2016 to 31 October 2016
06 Jan 2017
Registration of charge 096006290003, created on 5 January 2017
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 2 more events
04 Aug 2015
Director's details changed for Mr Elliott Dubey on 20 May 2015
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
15 Jul 2015
Termination of appointment of Dov Reichmann as a director on 20 May 2015
15 Jul 2015
Appointment of Mr Elliott Dubey as a director on 20 May 2015
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 1

WILMER PLACE LTD Charges

5 January 2017
Charge code 0960 0629 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Erinastar Limited
Description: Stamford house, 191 stoke newington high street, london N16…
4 August 2015
Charge code 0960 0629 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Stamford house 191 stoke newington high st london…
4 August 2015
Charge code 0960 0629 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Cpb Residential Finance Limited
Description: Stamford house 191 stoke newington high st london…

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