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 - LONDON

This company is listed in the following categories:
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)

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

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