Company number 03154972
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 114 HIGH STREET, WITNEY, OXFORDSHIRE, OX28 6HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Gordon Nicolas Derham on 28 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILPENA LIMITED are www.wilpena.co.uk, and www.wilpena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Hanborough Rail Station is 5.3 miles; to Charlbury Rail Station is 5.8 miles; to Ascott-under-Wychwood Rail Station is 6.4 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilpena Limited is a Private Limited Company.
The company registration number is 03154972. Wilpena Limited has been working since 05 February 1996.
The present status of the company is Active. The registered address of Wilpena Limited is 114 High Street Witney Oxfordshire Ox28 6ht. . DERHAM, Mary Frances is a Secretary of the company. DERHAM, Gordon Nicolas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1996
Appointed Date: 05 February 1996
Persons With Significant Control
Mr Gordon Nicolas Derham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Frances Derham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILPENA LIMITED Events
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Mar 2017
Director's details changed for Gordon Nicolas Derham on 28 February 2017
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Director's details changed for Gordon Nicolas Derham on 27 April 2016
16 May 2016
Secretary's details changed for Mary Frances Derham on 27 April 2016
...
... and 46 more events
11 Feb 1997
Return made up to 05/02/97; full list of members
27 Feb 1996
Ad 09/02/96--------- £ si 2@1=2 £ ic 2/4
27 Feb 1996
Accounting reference date notified as 31/03
15 Feb 1996
Secretary resigned
05 Feb 1996
Incorporation