WILGERBOSDRIFT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILGERBOSDRIFT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILGERBOSDRIFT (UK) LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILGERBOSDRIFT (UK) LIMITED was incorporated 19 years ago on 15/12/2004 and has the registered number: 05314116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WILGERBOSDRIFT (UK) LIMITED - LONDON
This company is listed in the following categories:
01430 - Raising of horses and other equines
01430 - Raising of horses and other equines
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
THIRD FLOOR WELBECK WORKS
LONDON
W1G 8EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILGERBOSDRIFT STUD (UK) LIMITED (until 11/04/2006)
WILGERBOSDRIFT STUD (UK) LIMITED (until 11/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE EMILY WARREN | Jul 1977 | British | Director | 2017-03-31 | CURRENT |
MR CHRISTIAN LEWIS COOIL | Nov 1983 | British | Director | 2022-03-30 | CURRENT |
MR ALEC GEORGE BERBER | Nov 1962 | British | Director | 2004-12-15 | CURRENT |
MRS KERRY PAULINE JONES | Secretary | 2023-01-03 | CURRENT | ||
EUGENE PATRICK NICHOLSON | Jun 1976 | New Zealand | Director | 2004-12-15 UNTIL 2006-02-07 | RESIGNED |
MR STUART CLIVE MORLEY | Apr 1987 | British | Director | 2017-03-31 UNTIL 2022-02-04 | RESIGNED |
JASON SIMON HOBDAY | Jan 1972 | South African | Director | 2004-12-15 UNTIL 2008-09-29 | RESIGNED |
MR RICHARD MICHAEL DEWES | Mar 1975 | British | Director | 2006-02-07 UNTIL 2020-12-31 | RESIGNED |
LINDA HILL | Sep 1960 | Secretary | 2004-12-15 UNTIL 2013-09-11 | RESIGNED | |
MRS EMMA CALLISTER | Secretary | 2013-09-11 UNTIL 2019-12-02 | RESIGNED | ||
MS NICOLA MARGARET BEETHAM | Secretary | 2019-12-02 UNTIL 2023-01-03 | RESIGNED | ||
MS KARYS ELIZABETH WESTCOTT | Aug 1978 | British | Director | 2018-10-25 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Mary Slack | 2023-09-04 | 12/1943 | London | Significant influence or control as trust |
Ms Mary Slack | 2016-04-06 - 2019-07-11 | 12/1943 | London | Significant influence or control as trust |