WILMOTTE UK LIMITED -
| Company Profile | Company Filings |
Overview
WILMOTTE UK LIMITED is a Private Limited Company from and has the status: Active.
WILMOTTE UK LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811127. The accounts status is SMALL and accounts are next due on 30/06/2024.
WILMOTTE UK LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811127. The accounts status is SMALL and accounts are next due on 30/06/2024.
WILMOTTE UK LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
133 OXFORD GARDENS
W10 6NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN MICHEL WILMOTTE | Apr 1948 | French, | Director | 2006-05-09 | CURRENT |
| BORINA ANDRIEU | Apr 1957 | Secretary | 2008-05-20 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-09 UNTIL 2006-05-09 | RESIGNED | ||
| LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-09 UNTIL 2008-05-20 | RESIGNED | ||
| PHILIPPE PELADE | Oct 1940 | French | Director | 2006-05-09 UNTIL 2014-01-14 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-05-09 UNTIL 2006-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Michel Wilmotte | 2016-04-06 | 4/1948 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |