WILMOTML LTD
Active - Accounts Filed
General Information
NAME
WILMOTML LTD
COMPANY NUMBER
10592027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
31/01/2017
(7 years and 11 months old)
WEBSITE
www.xai-am.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/04/2019
25/06/2024
XAI ASSET MANAGEMENT LTD
View all previous names
LONDON
E14 5EU
Telephone: 02038902700
TPS: No
30 Churchill Place
LONDON
E14 5EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Aric Pierre Whitewood (916475034) has left the board |
| 04/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILMOTML LTD?
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 WILMOTML LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMOTML LTD?
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 |
|---|---|---|---|---|
|
07/02/2017 - Present (7 years and 11 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/01/2017 - 08/02/2017 (0 months) Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/04/2017 - Present (7 years and 8 months) Born in Aug 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Aric Pierre Whitewood (916475034) has left the board |
| 04/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Aric Pierre Whitewood (916475034) Appointed |
| 14/03/2017 | Change in Reg. Office |
| 10/02/2017 | Craig Farquhar Eadie (917722445) has left the board |
| 10/02/2017 | New Board Member Jonathan James Alexander Wilmot (916230850) Appointed |
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