Company number 05811127
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address 133 OXFORD GARDENS, LONDON, W10 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 31 October 2016 to 30 September 2016; Accounts for a small company made up to 31 October 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
. The most likely internet sites of WILMOTTE UK LIMITED are www.wilmotteuk.co.uk, and www.wilmotte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Wilmotte Uk Limited is a Private Limited Company.
The company registration number is 05811127. Wilmotte Uk Limited has been working since 09 May 2006.
The present status of the company is Active. The registered address of Wilmotte Uk Limited is 133 Oxford Gardens London W10 6ne. . ANDRIEU, Borina is a Secretary of the company. WILMOTTE, Jean Michel is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PELADE, Philippe has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 20 May 2008
Appointed Date: 09 May 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Director
PELADE, Philippe
Resigned: 14 January 2014
Appointed Date: 09 May 2006
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
WILMOTTE UK LIMITED Events
04 Nov 2016
Previous accounting period shortened from 31 October 2016 to 30 September 2016
26 Jul 2016
Accounts for a small company made up to 31 October 2015
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
11 Aug 2015
Accounts for a small company made up to 31 October 2014
21 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 27 more events
23 May 2006
New secretary appointed
18 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
18 May 2006
Secretary resigned
18 May 2006
Director resigned
09 May 2006
Incorporation