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- WILLSON INVESTMENT LIMITED
WILLSON INVESTMENT LIMITED
Company is dissolved
General Information
NAME
WILLSON INVESTMENT LIMITED
COMPANY NUMBER
03912305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2000
(24 years and 10 months old)
WEBSITE
www.unileverventures.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1A 1HB
Telephone: 02073216199
TPS: No
3rd Floor Fairgate House
78 New Oxford Street
London
WC1A 1HB
WC1A 1HB
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 |
---|---|
Date: 28/06/2023 | Event: New Board Member Michael Charles Smith (908682113) Appointed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLSON INVESTMENT 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 WILLSON INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLSON INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1872 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 5 Past: 1779 |
View Report |
Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 985 |
View Report |
John Robert Montagu Stuart Wortley-Hunt Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 350 |
View Report |
26/09/2013 - 01/01/2016 (2 years and 3 months) Born in May 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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 |
---|---|
Date: 28/06/2023 | Event: New Board Member Michael Charles Smith (908682113) Appointed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: Change in Reg. Office |
Date: 08/02/2019 | Event: Aphrodite Kasibina Mwanje (913312336) has left the board |
Date: 08/02/2019 | Event: New Board Member Michael Charles Smith (908682113) Appointed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Karl Gregory Williams (914637369) has left the board |
Date: 05/07/2018 | Event: New Board Member Aphrodite Kasibina Mwanje (913312336) Appointed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 12/12/2016 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: Joseph Mubiru (918162659) has left the board |
Date: 14/01/2016 | Event: New Board Member Karl Gregory Williams (914637369) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 10/09/2015 | Event: New Board Member Joseph Mubiru (918162659) Appointed |
Date: 27/07/2015 | Event: CORPORATE SECRETARIES LIMITED (990001578) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: Change in Reg. Office |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: Joseph Mubiru (918162659) has left the board |
Date: 11/10/2013 | Event: New Board Member Joseph Mubiru (918162659) Appointed |
Date: 03/10/2013 | Event: Joseph Mubiru (918162659) has left the board |
Date: 30/09/2013 | Event: Eddy Vincent Willy Allebe (913500031) has left the board |
Date: 30/09/2013 | Event: New Board Member Joseph Mubiru (918162659) Appointed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 17/09/2013 | Event: New Annual Return filed |
Date: 03/11/2012 | Event: New Accounts filed |
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