WILMSLOW (NO.3) (NOMINEE A) LIMITED
Non-Trading
General Information
NAME
WILMSLOW (NO.3) (NOMINEE A) LIMITED
COMPANY NUMBER
04936137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
17/10/2003
12/01/2004
SHELFCO (NO. 2890) LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW (NO.3) (NOMINEE A) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Barry Edward Hindmarch (917989765) has left the board |
| 12/12/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 18/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILMSLOW (NO.3) (NOMINEE A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMSLOW (NO.3) (NOMINEE A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMSLOW (NO.3) (NOMINEE A) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 198 Past: 257 |
View Report |
|
16/08/2023 - Present (1 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 140 Past: 276 |
View Report |
|
09/12/2024 - Present (0 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 35 Past: 50 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALE STREET INVESTMENTS GP CO 1 | N/A | N/A |
| WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| WILMSLOW (NO.3) (NOMINEE A) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Barry Edward Hindmarch (917989765) has left the board |
| 12/12/2024 | New Board Member Briony Jayne Rea (931137568) Appointed |
| 18/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/09/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 01/09/2023 | New Board Member Neil David Townson (904632053) Appointed |
| 01/09/2023 | Luke John Hamill (928598256) has left the board |
| 01/09/2023 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 01/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 15/06/2023 | New Board Member Luke John Hamill (928598256) Appointed |
| 13/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 11/11/2021 | Paul Justin Windsor (921043091) has left the board |
| 11/11/2021 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | CRESTBRIDGE UK LIMITED (927544290) has left the board |
| 26/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 23/10/2020 | Paul Justin Windsor (927558311) has left the board |
| 23/10/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 22/10/2020 | Martin Richard Breeden (925054333) has left the board |
| 22/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 22/10/2020 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 22/10/2020 | Colin Flinn (920580926) has left the board |
| 22/10/2020 | Kathryn Anne Grant (925050267) has left the board |
| 22/10/2020 | New Board Member Paul Justin Windsor (927558311) Appointed |
| 19/10/2020 | Susan Marsden (918755208) has left the board |
| 19/10/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927544290) Appointed |
| 19/10/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 30/09/2020 | New Accounts filed |
| 17/09/2020 | Change in Reg. Office |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Robert Lee Allen (913279387) has left the board |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/11/2019 | INTU SECRETARIAT LIMITED (926413180) has left the board |
| 18/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926413180) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Robert Lee Allen (913279387) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
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