WILMFARN LIMITED
Active - Accounts Filed
General Information
NAME
WILMFARN LIMITED
COMPANY NUMBER
04507782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
09/08/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 6AD
2 Ambleside Avenue
LONDON
SW16 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Frederick Gower Wootton (931627195) Appointed |
Credit Risk Overview
Want to learn more about WILMFARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILMFARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMFARN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/08/2004 - Present (20 years and 3 months) Secretary: 22/08/2005 - Present (19 years and 2 months) Born in Nov 1973 (age: 50) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
22/08/2005 - Present (19 years and 2 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2007 - Present (17years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2012 - Present (12 years and 4 months) Born in Oct 1939 (age: 85) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2013 - 14/07/2012 (1 years and 3 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Frederick Gower Wootton (931627195) Appointed |
| 25/10/2023 | Min Molloy (928581219) has left the board |
| 05/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Pamela Jayne Fitzsimons (924301676) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 16/02/2022 | Kate Forsyth Guest (919221620) has left the board |
| 27/01/2022 | Elaine Marcia Brissett (919118416) has left the board |
| 27/01/2022 | New Board Member Ashleigh Jayne Thorius (929025814) Appointed |
| 08/12/2021 | New Board Member Ashleigh Jayne Thorius (929025814) Appointed |
| 03/12/2021 | Elaine Marcia Brissett (919118416) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Robert Paul Evans (916086832) Appointed |
| 02/10/2020 | Owen Edward Pocock (919209083) has left the board |
| 13/07/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | Rita McCracken (915524242) has left the board |
| 20/08/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Elaine Marcia Brissett (919118416) Appointed |
| 05/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 03/11/2014 | New Board Member Kate Forsyth Guest (919221620) Appointed |
| 28/10/2014 | New Board Member Owen Edward Pocock (919209083) Appointed |
| 04/09/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 05/02/2014 | Geoffrey Kibuuka (905541430) has left the board |
| 30/10/2013 | New Board Member Marion Matcham (911778458) Appointed |
| 02/09/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 05/09/2012 | New Board Member Icolyn Orr Appointed |
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