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WILMSHURST BROS. LIMITED - North Wing, New England House, Brighton, BN1 4GH, United Kingdom
Company Information
- Company registration number
- 00524237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- North Wing
- New England House
- Brighton
- BN1 4GH North Wing, New England House, Brighton, BN1 4GH UK
Management
- Managing Directors
- AVIS, Paul John
- SALTER, Alec Maurice
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-10-02
- Age Of Company 1953-10-02 70 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mrs Sandra Emery
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
✓
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WILMSHURST BROS. LIMITED Company Description
- WILMSHURST BROS. LIMITED is a ltd registered in United Kingdom with the Company reg no 00524237. Its current trading status is "live". It was registered 1953-10-02. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-09-03.It can be contacted at North Wing .
Get WILMSHURST BROS. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wilmshurst Bros. Limited - North Wing, New England House, Brighton, BN1 4GH, United Kingdom
- 1953-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00524237#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00524237#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00524237#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-16) - SH03
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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confirmation-statement-with-updates (2018-12-13) - CS01
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notification-of-a-person-with-significant-control-statement (2018-12-21) - PSC08
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confirmation-statement-with-updates (2018-09-04) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-22) - CS01
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change-to-a-person-with-significant-control (2017-09-22) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
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capital-return-purchase-own-shares (2017-06-06) - SH03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
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confirmation-statement-with-updates (2016-09-29) - CS01
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resolution (2016-07-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-06) - SH03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-04) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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capital-return-purchase-own-shares (2010-05-26) - SH03
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termination-secretary-company-with-name (2010-05-04) - TM02
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termination-director-company-with-name (2010-04-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA
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appoint-person-director-company-with-name (2010-11-12) - AP01
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keyboard_arrow_right 2009
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-19) - AA
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accounts-with-accounts-type-total-exemption-full (2007-04-19) - AA
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legacy (2007-10-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-18) - AA
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legacy (2006-09-15) - 363s
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
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accounts-with-accounts-type-total-exemption-full (2004-09-20) - AA
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-25) - AA
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legacy (2003-09-18) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-22) - AA
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keyboard_arrow_right 2001
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resolution (2001-05-09) - RESOLUTIONS
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memorandum-articles (2001-05-09) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2001-09-27) - AA
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legacy (2001-09-03) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-21) - AA
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legacy (2000-09-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-small (1999-07-16) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-05) - 363s
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accounts-with-accounts-type-small (1998-09-29) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-09-10) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-30) - AA
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legacy (1996-09-12) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-11) - 363s
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accounts-with-accounts-type-small (1995-09-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-23) - 363s
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accounts-with-accounts-type-small (1994-09-28) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-17) - AA
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legacy (1993-09-17) - 288
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legacy (1993-09-17) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-07) - 363s
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accounts-with-accounts-type-small (1992-10-06) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-22) - AA
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legacy (1991-09-18) - 363b
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keyboard_arrow_right 1990
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legacy (1990-09-05) - 363
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legacy (1990-09-05) - 225(1)
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accounts-with-accounts-type-small (1990-09-05) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-13) - AA
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legacy (1989-07-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-05) - 288
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legacy (1988-08-11) - 363
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accounts-with-accounts-type-small (1988-08-08) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-28) - AA
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legacy (1987-09-28) - 288
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legacy (1987-09-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-07-12) - 363
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accounts-with-accounts-type-small (1986-06-05) - AA
