BILL WYMAN ARCHIVE LIMITED
BANANA PIE LIMITED RIPPLE ONLINE.COM LIMITED BLUEFIELD LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5UR

Company number 02739886
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 344 KINGS ROAD, LONDON, SW3 5UR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of BILL WYMAN ARCHIVE LIMITED are www.billwymanarchive.co.uk, and www.bill-wyman-archive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Bill Wyman Archive Limited is a Private Limited Company. The company registration number is 02739886. Bill Wyman Archive Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Bill Wyman Archive Limited is 344 Kings Road London Sw3 5ur. . ACCOSTA WYMAN, Suzanne is a Secretary of the company. WYMAN, William George is a Director of the company. Secretary CLARKE, Bruce Charles Brandon has been resigned. Secretary KEARNE-MOXEY, Karen Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director KEARNEMOXEY, Karen Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WYMAN, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACCOSTA WYMAN, Suzanne
Appointed Date: 28 November 2003
Director
WYMAN, William George
Appointed Date: 17 September 1992
89 years old

Resigned Directors

Secretary
CLARKE, Bruce Charles Brandon
Resigned: 28 November 2003
Appointed Date: 19 July 1995
Secretary
KEARNE-MOXEY, Karen Margaret
Resigned: 01 October 1993
Appointed Date: 17 September 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1992
Appointed Date: 14 August 1992
Secretary
SLC REGISTRARS LIMITED
Resigned: 19 July 1995
Appointed Date: 01 October 1993
Director
KEARNEMOXEY, Karen Margaret
Resigned: 15 August 2003
Appointed Date: 13 January 2000
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1992
Appointed Date: 14 August 1992
Director
WYMAN, Stephen
Resigned: 17 May 1993
Appointed Date: 17 September 1992
63 years old

BILL WYMAN ARCHIVE LIMITED Events

27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
27 May 2015
Accounts for a dormant company made up to 31 December 2014
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 63 more events
13 Oct 1992
Registered office changed on 13/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
28 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1992
£ nc 100/1000000 15/09/92
14 Aug 1992
Incorporation

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