WILMSLOW (NO.3) (NOMINEE A) LIMITED
ActiveCompany no. 04936137 · Private limited company · Incorporated 17 Oct 2003
Company no. 04936137 · Private limited company · Incorporated 17 Oct 2003
Original documents filed with Companies House · 190 filings
30 Aug 2023
Officers
Appointment of Mr Barry Edward Hindmarch as a director on 16 Aug 2023
PDF · 2 pages
30 Aug 2023
Officers
Termination of appointment of Luke John Hamill as a director on 16 Aug 2023
PDF · 1 page
30 Aug 2023
Officers
Termination of appointment of Carol Ann Rotsey as a director on 16 Aug 2023
PDF · 1 page
13 Jun 2023
Officers
Appointment of Mr Luke John Hamill as a director on 6 Mar 2023
PDF · 2 pages
9 Jan 2023
Accounts
Accounts for a dormant company made up to 31 Mar 2022
Filed on paper · 8 pages
7 Nov 2022
Confirmation
Confirmation statement made on 6 Nov 2022 with no updates
PDF · 3 pages
4 Feb 2022
Accounts
Accounts for a dormant company made up to 31 Mar 2021
Filed on paper · 8 pages
9 Nov 2021
Officers
Termination of appointment of Paul Justin Windsor as a director on 5 Nov 2021
PDF · 1 page
9 Nov 2021
Officers
Appointment of Mrs Carol Ann Rotsey as a director on 5 Nov 2021
PDF · 2 pages
8 Nov 2021
Confirmation
Confirmation statement made on 6 Nov 2021 with no updates
PDF · 3 pages
23 Dec 2020
Confirmation
Confirmation statement made on 6 Nov 2020 with no updates
PDF · 3 pages
17 Nov 2020
Accounts
Current accounting period extended from 31 Dec 2020 to 31 Mar 2021
PDF · 1 page
20 Oct 2020
Officers
Termination of appointment of Colin Flinn as a director on 8 Sep 2020
PDF · 1 page
Showing 26–50 of 190 filings. Documents open on Companies House in a new tab.
20 Oct 2020
Officers
Termination of appointment of Martin Richard Breeden as a director on 8 Sep 2020
PDF · 1 page
20 Oct 2020
Officers
Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 8 Sep 2020
PDF · 1 page
20 Oct 2020
Officers
Termination of appointment of Kathryn Anne Grant as a director on 8 Sep 2020
PDF · 1 page
20 Oct 2020
Officers
Appointment of Mr Simon Derwood Auston Drewett as a director on 8 Sep 2020
PDF · 2 pages
20 Oct 2020
Officers
Appointment of Mr Paul Justin Windsor as a director on 8 Sep 2020
PDF · 2 pages
15 Oct 2020
Officers
Termination of appointment of Susan Marsden as a secretary on 8 Sep 2020
PDF · 1 page
15 Oct 2020
Officers
Appointment of Crestbridge Uk Limited as a secretary on 8 Sep 2020
PDF · 2 pages
15 Oct 2020
Officers
Termination of appointment of Intu Secretariat Limited as a secretary on 8 Sep 2020
PDF · 1 page
25 Sep 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 11 pages
15 Sep 2020
Address
Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 15 Sep 2020
PDF · 1 page
23 Apr 2020
Officers
Termination of appointment of Sean Crosby as a director on 15 Apr 2020
PDF · 1 page
23 Apr 2020
Officers
Termination of appointment of Nick Round as a director on 15 Apr 2020
PDF · 1 page