WILMSLOW (NO.3) (NOMINEE B) LIMITED

8 Sackville Street, London, W1S 3DG, England
StatusACTIVE
Company No.04936419
CategoryPrivate Limited Company
Incorporated17 Oct 2003
Age20 years, 6 months, 28 days
JurisdictionEngland Wales

SUMMARY

WILMSLOW (NO.3) (NOMINEE B) LIMITED is an active private limited company with number 04936419. It was incorporated 20 years, 6 months, 28 days ago, on 17 October 2003. The company address is 8 Sackville Street, London, W1S 3DG, England.



People

GEN II SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Sep 2020

Current time on role 3 years, 8 months, 6 days

HINDMARCH, Barry Edward

Director

Director

ACTIVE

Assigned on 16 Aug 2023

Current time on role 8 months, 29 days

TOWNSON, Neil David

Director

Director

ACTIVE

Assigned on 16 Aug 2023

Current time on role 8 months, 29 days

MARSDEN, Susan

Secretary

RESIGNED

Assigned on 01 May 2014

Resigned on 08 Sep 2020

Time on role 6 years, 4 months, 7 days

SHELLEY, Leon

Secretary

RESIGNED

Assigned on 08 Dec 2006

Resigned on 01 May 2014

Time on role 7 years, 4 months, 23 days

EPS SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Oct 2003

Resigned on 10 Nov 2006

Time on role 3 years, 24 days

INTU SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Aug 2019

Resigned on 08 Sep 2020

Time on role 1 year, 23 days

ADAMS, Elizabeth Ann

Director

Accountant

RESIGNED

Assigned on 04 Mar 2004

Resigned on 31 Jan 2006

Time on role 1 year, 10 months, 27 days

ALLEN, Peter Kenneth

Director

Company Director

RESIGNED

Assigned on 13 Jan 2004

Resigned on 23 Sep 2004

Time on role 8 months, 10 days

ALLEN, Robert Lee

Director

Accountant

RESIGNED

Assigned on 10 Jun 2019

Resigned on 15 Apr 2020

Time on role 10 months, 5 days

ALLEN, Stephen

Director

Certified Accountant

RESIGNED

Assigned on 31 Jan 2006

Resigned on 29 Oct 2010

Time on role 4 years, 8 months, 29 days

BREEDEN, Martin Richard

Director

Chartered Surveyor

RESIGNED

Assigned on 04 Sep 2018

Resigned on 08 Sep 2020

Time on role 2 years, 4 days

BURROWES, David William

Director

Director - Taxation

RESIGNED

Assigned on 31 Jan 2006

Resigned on 31 Jan 2008

Time on role 2 years

BURTON, John Joseph

Director

Company Director

RESIGNED

Assigned on 31 Jan 2006

Resigned on 01 May 2014

Time on role 8 years, 3 months

CROSBY, Sean

Director

Chartered Accountant

RESIGNED

Assigned on 16 Aug 2019

Resigned on 15 Apr 2020

Time on role 7 months, 30 days

DEWHIRST, Andrew David

Director

Chartered Accountant

RESIGNED

Assigned on 13 Jan 2004

Resigned on 31 Jan 2006

Time on role 2 years, 18 days

DREWETT, Simon Derwood Auston

Director

Director

RESIGNED

Assigned on 08 Sep 2020

Resigned on 16 Aug 2023

Time on role 2 years, 11 months, 8 days

FISCHEL, David Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 01 May 2014

Resigned on 26 Apr 2019

Time on role 4 years, 11 months, 25 days

FLINN, Colin

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 08 Sep 2020

Time on role 2 years, 4 days

GIBBES, Barbara

Director

Accountant

RESIGNED

Assigned on 04 Sep 2018

Resigned on 16 Aug 2019

Time on role 11 months, 12 days

GRANT, Kathryn Anne

Director

Chartered Surveyor

RESIGNED

Assigned on 04 Sep 2018

Resigned on 08 Sep 2020

Time on role 2 years, 4 days

GROSE, David Leonard

Director

Chartered Accountant

RESIGNED

Assigned on 23 Oct 2010

Resigned on 09 Dec 2010

Time on role 1 month, 17 days

GUTMAN, Michael Joseph

Director

Company Director

RESIGNED

Assigned on 23 Sep 2004

Resigned on 01 May 2014

Time on role 9 years, 7 months, 8 days

HAMILL, Luke John

Director

Director

RESIGNED

Assigned on 06 Mar 2023

Resigned on 16 Aug 2023

Time on role 5 months, 10 days

KIDIA, Minakshi

Director

Company Director

RESIGNED

Assigned on 16 Aug 2019

Resigned on 15 Apr 2020

Time on role 7 months, 30 days

MILLER, Peter Howard

Director

RESIGNED

Assigned on 13 Jan 2004

Resigned on 01 May 2014

Time on role 10 years, 3 months, 18 days

MOUSLEY, Emily Ann

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jan 2006

Resigned on 09 Dec 2010

Time on role 4 years, 10 months, 9 days

PEREIRA, Trevor

Director

Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 31 Jan 2020

Time on role 1 year, 4 months, 27 days

PIERCE, Graham Charles

Director

Accountant

RESIGNED

Assigned on 31 Jan 2008

Resigned on 06 Aug 2010

Time on role 2 years, 6 months, 6 days

ROBERTS, Edward Matthew Giles, Dr

Director

Company Director

RESIGNED

Assigned on 01 May 2014

Resigned on 15 Apr 2020

Time on role 5 years, 11 months, 14 days

ROTSEY, Carol Ann

Director

Director

RESIGNED

Assigned on 05 Nov 2021

Resigned on 16 Aug 2023

Time on role 1 year, 9 months, 11 days

ROUND, Nick

Director

Company Director

RESIGNED

Assigned on 04 Mar 2016

Resigned on 15 Apr 2020

Time on role 4 years, 1 month, 11 days

RYMAN, Rebecca Mary Sarah Elizabeth

Director

Company Director

RESIGNED

Assigned on 04 Sep 2018

Resigned on 08 Sep 2020

Time on role 2 years, 4 days

SLAVIN, Philip Simon

Director

Chartered Accountant

RESIGNED

Assigned on 19 Mar 2012

Resigned on 01 May 2014

Time on role 2 years, 1 month, 12 days

WILKINSON, Julian Nicholas

Director

Chartered Surveyor

RESIGNED

Assigned on 04 Mar 2016

Resigned on 31 Jan 2020

Time on role 3 years, 10 months, 27 days

WILMAN, Kirsty Ann-Marie

Director

Chartered Accountant

RESIGNED

Assigned on 23 Oct 2010

Resigned on 09 Dec 2010

Time on role 1 month, 17 days

WINDSOR, Paul Justin

Director

Chartered Accountant

RESIGNED

Assigned on 08 Sep 2020

Resigned on 05 Nov 2021

Time on role 1 year, 1 month, 27 days

MIKJON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 17 Oct 2003

Resigned on 13 Jan 2004

Time on role 2 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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