WILCHAP REALWIRE LIMITED - LONDON


Company Profile Company Filings

Overview

WILCHAP REALWIRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILCHAP REALWIRE LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: 09912989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

WILCHAP REALWIRE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

6 STRATTON STREET
LONDON
W1J 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY SCHNEIDER Jan 1970 American Director 2022-03-30 CURRENT
MR GEOFFREY JOSEPH FITZHUGH GORMAN Jan 1957 American Director 2022-03-30 CURRENT
EMILY AITCHISON Sep 1982 British Director 2015-12-11 CURRENT
BRAYFORD FORMATIONS LIMITED Corporate Director 2015-12-11 UNTIL 2016-03-18 RESIGNED
BRAYFORD FORMATIONS LIMITED Corporate Secretary 2015-12-11 UNTIL 2016-03-18 RESIGNED
MR DAVID CHARLES SHEPPARD May 1947 British Director 2015-12-11 UNTIL 2022-03-30 RESIGNED
MR ADAM MARK RICHARD PARKER Jul 1971 British Director 2015-12-11 UNTIL 2022-03-30 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Director 2015-12-11 UNTIL 2020-11-12 RESIGNED
MR JONATHAN DAVID DOLBY Apr 1982 British Director 2015-12-11 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3bl Media Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adam Mark Richard Parker 2016-04-06 - 2022-03-30 7/1971 London   Ownership of shares 25 to 50 percent
Mr Jonathan David Dolby 2016-04-06 - 2022-03-30 4/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE (UK) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 58290 - Other software publishing
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MULTISOFT FINANCIAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
SNOWDROP SYSTEMS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 58290 - Other software publishing
THE NORTH TYNESIDE CARERS CENTRE WALLSEND ENGLAND Active FULL 96090 - Other service activities n.e.c.
TWEEDWIND (THREE) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SAGE SOFTWARE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED LONDON ... DORMANT 74990 - Non-trading company
SCS TECHNOLOGY SOLUTIONS LIMITED LINCOLN Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REALWIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ACCPAC UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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THE NORTH NORTHUMBERLAND HOSPICE ALNWICK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
KCS GLOBAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
HEREFORDSHIRE TERTIARY EDUCATION TRUST HEREFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
NEW MODEL INSTITUTE FOR TECHNOLOGY AND ENGINEERING HEREFORD ENGLAND Active FULL 85421 - First-degree level higher education
NEW MODEL CENTRE FOR TECHNOLOGY & ENGINEERING HEREFORD ENGLAND Dissolved... DORMANT 85421 - First-degree level higher education
BRAYFORD FORMATIONS 144 LIMITED LINCOLN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LISSTED LIMITED SALFORD UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Wilchap Realwire Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 31-12-2023 £8,327 equity
Wilchap Realwire Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-05-23 31-12-2022 £8,327 equity
Wilchap Realwire Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-05-27 31-12-2021 £8,327 equity
Wilchap Realwire Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-12-2020 £8,327 equity
Wilchap Realwire Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £8,327 equity
Wilchap Realwire Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £8,327 equity
Micro-entity Accounts - WILCHAP REALWIRE LIMITED 2018-10-30 31-12-2017 £8,327 equity
Wilchap Realwire Ltd - Accounts to registrar - small 17.2 2017-09-12 31-12-2016 £8,327 equity

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