WILMS (UK) LIMITED - BURY ST EDMUNDS
| Company Profile | Company Filings |
Overview
WILMS (UK) LIMITED is a Private Limited Company from BURY ST EDMUNDS UNITED KINGDOM and has the status: Active.
WILMS (UK) LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WILMS (UK) LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03773552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WILMS (UK) LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
FIRST FLOOR SUITE
BURY ST EDMUNDS
SUFFOLK
IP32 7EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS LE BROCQ STOREY | Jun 1978 | British | Director | 2012-03-22 | CURRENT |
| MONIKA STOREY | Oct 1964 | British | Director | 2000-02-09 | CURRENT |
| MONIKA STOREY | Secretary | 2014-05-20 | CURRENT | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
| FS SECRETARIAL LIMITED | Corporate Secretary | 2004-01-07 UNTIL 2012-02-24 | RESIGNED | ||
| MARTIN STOREY | Jul 1940 | British | Director | 2000-01-06 UNTIL 2008-07-08 | RESIGNED |
| NICHOLAS LE BROCQ STOREY | Secretary | 2012-08-29 UNTIL 2016-05-20 | RESIGNED | ||
| ROBERT REID DIGBY | Nov 1946 | English | Secretary | 2000-01-06 UNTIL 2004-01-07 | RESIGNED |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wilms Property Ltd | 2020-04-28 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Monika Storey | 2016-04-06 - 2020-04-28 | 10/1964 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wilms (UK) Limited Filleted accounts for Companies House (small and micro) | 2024-01-25 | 30-04-2023 | £372,784 Cash £644,007 equity |
| Wilms (UK) Limited Filleted accounts for Companies House (small and micro) | 2023-01-25 | 30-04-2022 | £653,617 Cash £830,684 equity |
| Wilms (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-12-10 | 30-04-2021 | £849,984 Cash £847,793 equity |
| ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 1,966,906 Cash 5,745,803 equity |
| ACCOUNTS - Final Accounts | 2018-01-24 | 30-04-2017 | 3,075,180 Cash 5,574,102 equity |
| ACCOUNTS - Final Accounts preparation | 2017-01-31 | 30-04-2016 | 2,944,074 Cash 5,169,646 equity |