Company number 02351001
Status Active
Incorporation Date 22 February 1989
Company Type Private Limited Company
Address 12 MIMRAM PLACE, WELWYN, HERTFORDSHIRE, AL6 9HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 100
. The most likely internet sites of WILSAM LIMITED are www.wilsam.co.uk, and www.wilsam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Wilsam Limited is a Private Limited Company.
The company registration number is 02351001. Wilsam Limited has been working since 22 February 1989.
The present status of the company is Active. The registered address of Wilsam Limited is 12 Mimram Place Welwyn Hertfordshire Al6 9hq. . FLETCHER, Susan Nora is a Secretary of the company. FLETCHER, Susan Nora is a Director of the company. MATHER, Christopher John is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mrs Susan Nora Fletcher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
WILSAM LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
29 Jun 2015
Total exemption small company accounts made up to 30 April 2015
20 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 60 more events
16 May 1989
Particulars of mortgage/charge
13 Apr 1989
Wd 03/04/89 ad 07/03/89--------- £ si 98@1=98 £ ic 2/100
14 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1989
Registered office changed on 14/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
22 Feb 1989
Incorporation