WILH (INVESTMENTS) LIMITED
LONDON BRONZEPLANET PUBLIC LIMITED COMPANY

Hellopages » Greater London » Westminster » W1K 4QY

Company number 04224010
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 50,000 ; Accounts for a dormant company made up to 12 September 2015. The most likely internet sites of WILH (INVESTMENTS) LIMITED are www.wilhinvestments.co.uk, and www.wilh-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wilh Investments Limited is a Private Limited Company. The company registration number is 04224010. Wilh Investments Limited has been working since 29 May 2001. The present status of the company is Active. The registered address of Wilh Investments Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . GEDAY, Amanda is a Secretary of the company. HANCOCK, Stephen Clarence is a Director of the company. HOBHOUSE, Anna Catrina is a Director of the company. WESTON, George Garfield is a Director of the company. WESTON, Guy Howard is a Director of the company. Secretary BAILEY, Harold William has been resigned. Secretary GRAYSON, Richard Charles has been resigned. Secretary RIDLEY, Giles has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Harold William has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PRECIS COMPANY SERVICES LIMITED has been resigned. Director RIDLEY, Giles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GEDAY, Amanda
Appointed Date: 23 January 2012
Director
HANCOCK, Stephen Clarence
Appointed Date: 19 January 2010
70 years old
Director
HOBHOUSE, Anna Catrina
Appointed Date: 20 July 2001
63 years old
Director
WESTON, George Garfield
Appointed Date: 20 July 2001
61 years old
Director
WESTON, Guy Howard
Appointed Date: 20 July 2001
65 years old

Resigned Directors

Secretary
BAILEY, Harold William
Resigned: 08 July 2002
Appointed Date: 20 July 2001
Secretary
GRAYSON, Richard Charles
Resigned: 23 January 2012
Appointed Date: 01 March 2005
Secretary
RIDLEY, Giles
Resigned: 01 March 2005
Appointed Date: 08 July 2002
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 July 2001
Appointed Date: 05 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2001
Appointed Date: 29 May 2001
Director
BAILEY, Harold William
Resigned: 08 July 2002
Appointed Date: 20 July 2001
90 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2001
Appointed Date: 05 June 2001
Director
PRECIS COMPANY SERVICES LIMITED
Resigned: 23 July 2001
Appointed Date: 05 June 2001
Director
RIDLEY, Giles
Resigned: 31 July 2005
Appointed Date: 08 July 2002
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 June 2001
Appointed Date: 29 May 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 June 2001
Appointed Date: 29 May 2001

Persons With Significant Control

Wittington Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILH (INVESTMENTS) LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
01 Feb 2016
Accounts for a dormant company made up to 12 September 2015
11 May 2015
Accounts for a dormant company made up to 13 September 2014
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,000
...
... and 75 more events
19 Jun 2001
New secretary appointed
19 Jun 2001
Director resigned
19 Jun 2001
Secretary resigned;director resigned
19 Jun 2001
Registered office changed on 19/06/01 from: 1 mitchell lane, bristol, BS1 6BU
29 May 2001
Incorporation

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