WILHUNTER (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILHUNTER (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WILHUNTER (UK) LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07114216. The accounts status is DORMANT and accounts are next due on 30/09/2022.
WILHUNTER (UK) LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07114216. The accounts status is DORMANT and accounts are next due on 30/09/2022.
WILHUNTER (UK) LIMITED - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
INTERPATH
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
AWILCO ARCTIC IV LIMITED (until 22/02/2011)
AWILCO ARCTIC IV LIMITED (until 22/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2022 | 31/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2013-02-12 | CURRENT | ||
JAN BORGE USLAND | Mar 1960 | Norwegian | Director | 2011-06-07 | CURRENT |
RODERICK SMITH | Sep 1967 | British | Director | 2019-05-07 | CURRENT |
BURNESS PAULL LLP | Corporate Secretary | 2011-06-07 UNTIL 2013-02-12 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2013-02-12 UNTIL 2013-02-12 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2009-12-30 UNTIL 2010-06-16 | RESIGNED | ||
SIGURD EINAR THORVILDSEN | Mar 1965 | Norwegian | Director | 2009-12-30 UNTIL 2011-06-07 | RESIGNED |
TOM FURULUND | Jul 1953 | Norwegian | Director | 2010-01-06 UNTIL 2011-06-07 | RESIGNED |
HENRIK FOUGNER | Jan 1963 | Norwegian | Director | 2010-01-06 UNTIL 2011-06-07 | RESIGNED |
MR JON OLIVER SINCLAIR BRYCE | Feb 1968 | British | Director | 2011-06-07 UNTIL 2019-03-18 | RESIGNED |
SH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-06-16 UNTIL 2011-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Awilco Drilling Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |