WILMOTML LIMITED
LONDON PENHALLOW STOCKCO 171 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 10592027
Status Active
Incorporation Date 31 January 2017
Company Type Private Limited Company
Address HIGH GROWTH SPACE 24, LEVEL 39, 1 CANADA SQUARE, LONDON, ENGLAND, E14 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Dr Aric Pierre Whitewood as a director on 20 April 2017; Registered office address changed from The Linhay, Penhallow Manor Altarnun Launceston Cornwall PL15 7SJ United Kingdom to High Growth Space 24 Level 39, 1 Canada Square London E14 5AB on 10 March 2017; Termination of appointment of Craig Farquhar Eadie as a director on 8 February 2017. The most likely internet sites of WILMOTML LIMITED are www.wilmotml.co.uk, and www.wilmotml.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Wilmotml Limited is a Private Limited Company. The company registration number is 10592027. Wilmotml Limited has been working since 31 January 2017. The present status of the company is Active. The registered address of Wilmotml Limited is High Growth Space 24 Level 39 1 Canada Square London England E14 5ab. . WHITEWOOD, Aric Pierre, Dr is a Director of the company. WILMOT, Jonathan James Alexander is a Director of the company. Director EADIE, Craig Farquhar has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEWOOD, Aric Pierre, Dr
Appointed Date: 20 April 2017
46 years old
Director
WILMOT, Jonathan James Alexander
Appointed Date: 07 February 2017
71 years old

Resigned Directors

Director
EADIE, Craig Farquhar
Resigned: 08 February 2017
Appointed Date: 31 January 2017
70 years old

Persons With Significant Control

Penhallow Company Services Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

WILMOTML LIMITED Events

20 Apr 2017
Appointment of Dr Aric Pierre Whitewood as a director on 20 April 2017
10 Mar 2017
Registered office address changed from The Linhay, Penhallow Manor Altarnun Launceston Cornwall PL15 7SJ United Kingdom to High Growth Space 24 Level 39, 1 Canada Square London E14 5AB on 10 March 2017
08 Feb 2017
Termination of appointment of Craig Farquhar Eadie as a director on 8 February 2017
08 Feb 2017
Appointment of Mr Jonathan James Alexander Wilmot as a director on 7 February 2017
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-04
31 Jan 2017
Incorporation
Statement of capital on 2017-01-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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