WULSIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
WULSIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WULSIN LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03643620. The accounts status is FULL and accounts are next due on 30/09/2024.
WULSIN LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03643620. The accounts status is FULL and accounts are next due on 30/09/2024.
WULSIN LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-04-17 | CURRENT | ||
GARY ARTHUR CHAPMAN | May 1958 | British | Director | 2006-04-18 | CURRENT |
CLAIRE VALERIE CHAPMAN | May 1957 | British | Director | 2011-12-12 | CURRENT |
NOMINA PLC | Corporate Director | 2002-12-31 | CURRENT | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | ||
LUCIEN WULSIN | American | Director | 1998-09-29 UNTIL 2006-04-18 | RESIGNED | |
MR NIGEL JOHN HANBURY | Mar 1957 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
DAVID ANTONY CANT | Jan 1954 | British | Director | 1998-09-29 UNTIL 1998-12-31 | RESIGNED |
MR NICHOLAS DAVID LEWIS | Jun 1942 | British | Secretary | 1998-09-29 UNTIL 2001-04-17 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claire Valerie Chapman | 2016-04-06 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gary Arthur Chapman | 2016-04-06 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |