W.L. SHAREHOLDING COMPANY LIMITED
- Company statusactive
- Company No00608514
- Age67 years Incorporated 23 July 1958
- Officers8
Address
30 Saint Giles, Oxford, Oxfordshire, OX1 3LE
W.L. SHAREHOLDING COMPANY LIMITED is an active company incorporated on 23 July 1958 and based in Oxfordshire. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 09 May 2025
Accounts With Accounts Type Group
10 Months Ago on 24 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Mar 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2022
Change Person Secretary Company With Change Date
3 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2021
Statement Of Companys Objects
3 Years Ago on 21 Aug 2021
Memorandum Articles
3 Years Ago on 21 Aug 2021
Resolution
3 Years Ago on 21 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2021
Accounts With Accounts Type Group
4 Years Ago on 23 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 11 Jun 2020
Accounts With Accounts Type Group
5 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 22 May 2019
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2019
Accounts With Accounts Type Group
6 Years Ago on 12 Sep 2018
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENROSE, Charlotte | secretary | 27 Jul 2023 | |
| DICK, Andrew Russell | director | Jun 1962 | 03 May 2024 |
| DICK, Charles Richard | director | May 1950 | 01 Jan 1970 |
| DICK, Edward John Richard | director | Mar 1989 | 08 Jun 2018 |
| DICK, Ian Charles | director | Apr 1979 | 04 Jun 2018 |
| FINCH-DICK, Jonathan Charles | director | Nov 1980 | 28 May 2010 |
| LEVICK, Christopher Robert | director | Mar 1948 | 01 Aug 2014 |
| TURNER, Philip Ronald William | director | Jul 1968 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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