Menna Overview
Here’s a quick overview of WILGERBOSDRIFT (UK) LIMITED 👀 — a London based business that started in 2004.
WILGERBOSDRIFT (UK) LIMITED
- Company statusactive
- Company No05314116
- Age21 years 7 months Incorporated 15 December 2004
- Officers4
Address
Third Floor Welbeck Works, 33 Welbeck Street, London, W1G 8EX, United Kingdom
WILGERBOSDRIFT (UK) LIMITED is an active company incorporated on 15 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01430
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Oct 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 10 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Resolution
4 Years Ago on 29 Sep 2021
Memorandum Articles
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Kerry Pauline | secretary | 03 Jan 2023 | |
| BERBER, Alec George | director | Nov 1962 | 15 Dec 2004 |
| COOIL, Christian Lewis | director | Nov 1983 | 30 Mar 2022 |
| WARREN, Katherine Emily | director | Jul 1977 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Mary Slack | Dec 1943 | 04 Sept 2023 |
| Ms Mary Slack | Dec 1943 | 06 Apr 2016 |
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Here’s a quick overview of WILGERBOSDRIFT (UK) LIMITED 👀 — a London based business that started in 2004.