WILCK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5DA

Company number 07833342
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address 63 LISSON STREET, LONDON, NW1 5DA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WILCK LIMITED are www.wilck.co.uk, and www.wilck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wilck Limited is a Private Limited Company. The company registration number is 07833342. Wilck Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Wilck Limited is 63 Lisson Street London Nw1 5da. . TACK, Benjamin Jean Christophe is a Director of the company. WILKINSON, Oliver Charles is a Director of the company. Director CHAMPION, Mathieu Julien has been resigned. The company operates in "Web portals".


Current Directors

Director
TACK, Benjamin Jean Christophe
Appointed Date: 03 November 2011
45 years old
Director
WILKINSON, Oliver Charles
Appointed Date: 03 November 2011
49 years old

Resigned Directors

Director
CHAMPION, Mathieu Julien
Resigned: 22 October 2014
Appointed Date: 03 November 2011
45 years old

Persons With Significant Control

Mr Oliver Charles Wilkinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Jean Christophe Tack
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILCK LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 November 2016
19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150
14 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
10 Jan 2014
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 150
22 Aug 2013
Registered office address changed from Argo House Kilburn Park Road London NW6 5LF United Kingdom on 22 August 2013
29 Jul 2013
Total exemption small company accounts made up to 30 November 2012
08 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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