WILMFARN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 6HH
Company number 04507782
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 340 STREATHAM HIGH ROAD, STREATHAM, LONDON, SW16 6HH
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 27 . The most likely internet sites of WILMFARN LIMITED are www.wilmfarn.co.uk, and www.wilmfarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilmfarn Limited is a Private Limited Company. The company registration number is 04507782. Wilmfarn Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Wilmfarn Limited is 340 Streatham High Road Streatham London Sw16 6hh. . LEHMANN, Paul Henri is a Secretary of the company. CHROMECKA, Urszula is a Director of the company. GUEST, Kate Forsyth is a Director of the company. LEHMANN, Paul Henri is a Director of the company. MARTIN, Marion is a Director of the company. MATCHAM, Marion is a Director of the company. MCCRACKEN, Rita is a Director of the company. ORR, Icolyn is a Director of the company. POCOCK, Owen Edward is a Director of the company. Secretary JOHNSON, Matthew Howard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CLOUTING, Simon has been resigned. Director CRABB, Paul Jonathan has been resigned. Director JOHNSON, Matthew Howard has been resigned. Director KIBUUKA, Geoffrey has been resigned. Director MATCHAM, Marion has been resigned. Director MC CRACKEN, Rita has been resigned. Director MOUGHTIN, Brian Roy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
LEHMANN, Paul Henri
Appointed Date: 22 August 2005
Director
CHROMECKA, Urszula
Appointed Date: 29 October 2007
65 years old
Director
GUEST, Kate Forsyth
Appointed Date: 19 October 2014
38 years old
Director
LEHMANN, Paul Henri
Appointed Date: 05 August 2004
52 years old
Director
MARTIN, Marion
Appointed Date: 22 August 2005
89 years old
Director
MATCHAM, Marion
Appointed Date: 20 October 2013
67 years old
Director
MCCRACKEN, Rita
Appointed Date: 09 October 2010
68 years old
Director
ORR, Icolyn
Appointed Date: 14 July 2012
86 years old
Director
POCOCK, Owen Edward
Appointed Date: 20 October 2014
38 years old

Resigned Directors

Secretary
JOHNSON, Matthew Howard
Resigned: 22 August 2005
Appointed Date: 09 August 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
CLOUTING, Simon
Resigned: 22 August 2005
Appointed Date: 04 August 2004
55 years old
Director
CRABB, Paul Jonathan
Resigned: 05 August 2004
Appointed Date: 09 August 2002
47 years old
Director
JOHNSON, Matthew Howard
Resigned: 13 October 2008
Appointed Date: 22 August 2005
62 years old
Director
KIBUUKA, Geoffrey
Resigned: 29 January 2014
Appointed Date: 29 September 2007
58 years old
Director
MATCHAM, Marion
Resigned: 14 July 2012
Appointed Date: 18 November 2006
67 years old
Director
MC CRACKEN, Rita
Resigned: 18 January 2007
Appointed Date: 09 August 2002
68 years old
Director
MOUGHTIN, Brian Roy
Resigned: 30 October 2011
Appointed Date: 09 August 2002
92 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Paul Henri Lehmann
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

WILMFARN LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 27
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Oct 2014
Appointment of Ms Kate Forsyth Guest as a director on 19 October 2014
...
... and 66 more events
18 Aug 2002
New secretary appointed
18 Aug 2002
New director appointed
18 Aug 2002
New director appointed
18 Aug 2002
New director appointed
09 Aug 2002
Incorporation

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