WIDEFILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RS

Company number 05737247
Status Active - Proposal to Strike off
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 4TH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Icm Secretaries Ltd as a secretary on 3 October 2016; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WIDEFILL LIMITED are www.widefill.co.uk, and www.widefill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Widefill Limited is a Private Limited Company. The company registration number is 05737247. Widefill Limited has been working since 09 March 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Widefill Limited is 4th Floor 20 Margaret Street London W1w 8rs. . ALBERA, Mario Gabriele is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Secretary ICM SECRETARIES LTD has been resigned. Director COLE, Bertha Helen has been resigned. Director FALLE, Patricia Louise Erskine has been resigned. Director ICM DIRECTORS LIMITED has been resigned. Director SAMSON MANAGEMENT LLC has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ALBERA, Mario Gabriele
Appointed Date: 26 September 2008
73 years old

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 26 August 2014
Appointed Date: 09 March 2006

Secretary
ICM SECRETARIES LTD
Resigned: 03 October 2016
Appointed Date: 26 August 2014

Director
COLE, Bertha Helen
Resigned: 08 June 2007
Appointed Date: 09 March 2006
81 years old

Director
FALLE, Patricia Louise Erskine
Resigned: 29 July 2007
Appointed Date: 09 March 2006
91 years old

Director
ICM DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

Director
SAMSON MANAGEMENT LLC
Resigned: 26 September 2008
Appointed Date: 29 June 2007

WIDEFILL LIMITED Events

03 Oct 2016
Termination of appointment of Icm Secretaries Ltd as a secretary on 3 October 2016
28 Mar 2016
Total exemption small company accounts made up to 31 December 2015
28 Mar 2016
Total exemption small company accounts made up to 31 December 2014
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 79,100

23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 79,100

...
... and 44 more events
10 Jul 2007
Director resigned
26 Jun 2006
New director appointed
26 Jun 2006
Director resigned
26 Jun 2006
New director appointed
09 Mar 2006
Incorporation