Company number 02241742
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEYROW GREEN, HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of WILKIE SAMWAYS INTERNATIONAL LIMITED are www.wilkiesamwaysinternational.co.uk, and www.wilkie-samways-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Wilkie Samways International Limited is a Private Limited Company.
The company registration number is 02241742. Wilkie Samways International Limited has been working since 07 April 1988.
The present status of the company is Active. The registered address of Wilkie Samways International Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berkshire Sl6 2nd. . WILKIE, James Hay, Dr is a Secretary of the company. WILKIE, Caroline Ann is a Director of the company. Director WILKIE, James Hay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Caroline Ann Wilkie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WILKIE SAMWAYS INTERNATIONAL LIMITED Events
03 Apr 2017
Total exemption full accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 30 June 2015
14 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
01 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 59 more events
19 May 1988
Secretary resigned;new secretary appointed
19 May 1988
Director resigned;new director appointed
19 May 1988
Registered office changed on 19/05/88 from: 2 baches street london N1 6UB
19 May 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association