Company number 07273177
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address 4TH FLOOR WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-10
; Total exemption full accounts made up to 31 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WIL SHARES LIMITED are www.wilshares.co.uk, and www.wil-shares.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Wil Shares Limited is a Private Limited Company.
The company registration number is 07273177. Wil Shares Limited has been working since 03 June 2010.
The present status of the company is Active. The registered address of Wil Shares Limited is 4th Floor Watson House 54 Baker Street London W1u 7bu. . SPENCER CHURCHILL, Edward Albert Charles, Lord is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
WIL SHARES LIMITED Events
13 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-10
07 Mar 2017
Total exemption full accounts made up to 31 December 2016
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
07 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 13 more events
06 Dec 2011
Accounts for a dormant company made up to 31 December 2010
28 Nov 2011
Previous accounting period shortened from 30 June 2011 to 31 December 2010
30 Aug 2011
Statement of capital following an allotment of shares on 25 October 2010
26 Aug 2011
Annual return made up to 3 June 2011 with full list of shareholders
03 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)