WILSHIRE PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 06322244
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016; Director's details changed for Accomplish Corporate Services Limited on 15 August 2016. The most likely internet sites of WILSHIRE PARTNERS LIMITED are www.wilshirepartners.co.uk, and www.wilshire-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilshire Partners Limited is a Private Limited Company. The company registration number is 06322244. Wilshire Partners Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Wilshire Partners Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. HAWES, William Robert is a Director of the company. ACCOMPLISH CORPORATE SERVICES LIMITED is a Director of the company. Secretary LONDON SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director DITCHFIELD, Louise has been resigned. Director KELLY, Stephen John has been resigned. Director KYTHREOTIS, Paul has been resigned. Director MOLLYLAND INC has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 30 January 2015
Director
HAWES, William Robert
Appointed Date: 30 January 2015
81 years old
Director
ACCOMPLISH CORPORATE SERVICES LIMITED
Appointed Date: 30 January 2015

Resigned Directors

Secretary
LONDON SECRETARIES LIMITED
Resigned: 30 January 2015
Appointed Date: 24 July 2007
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
DITCHFIELD, Louise
Resigned: 30 January 2015
Appointed Date: 17 December 2012
49 years old
Director
KELLY, Stephen John
Resigned: 17 December 2012
Appointed Date: 16 September 2011
61 years old
Director
KYTHREOTIS, Paul
Resigned: 16 September 2011
Appointed Date: 01 August 2008
58 years old
Director
MOLLYLAND INC
Resigned: 17 December 2012
Appointed Date: 24 July 2007
Director
TADCO DIRECTORS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

WILSHIRE PARTNERS LIMITED Events

09 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
...
... and 34 more events
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
24 Jul 2007
Incorporation

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