Wilh (investments) Limited. net worth, address, company information. Free

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Wilh (Investments) Limited (Companies House Registration Number 04224010) is a private limited company started on 2001-05-29. This business was registered at Weston Centre, 10 Grosvenor Street, London W1K 4QY. Having undergone a change in 2001-07-23, the previous name this company used was Bronzeplanet Public Limited Company. Wilh (Investments) Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Wilh (investments) Limited
Number	04224010
Date of Incorporation:	Tuesday 29th May 2001
End of financial year:	15 September
Address:	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Charles M. (appointed on 18 June 2018), George W. (appointment date: 20 July 2001), Anna H. (appointed on 20 July 2001). 1 secretary is present: Jennifer D. (appointed on 28 September 2020). The official register reports 1 person of significant control - Wittington Investments Limited, a corporation that is located at 10 Grosvenor Street, W1K 4QY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wittington Investments Limited

6 April 2016

Address	Weston Centre 10 Grosvenor Street, London, W1K 4QY
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00366054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 15/09/23 filed on: 2nd, April 2024 \| accounts	Free Download (81 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 15/09/23 filed on: 2nd, April 2024 \| accounts	Free Download (81 pages)
(AA) Small-sized company accounts made up to 2022/09/17 filed on: 9th, March 2023 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to 2021/09/18 filed on: 10th, January 2022 \| accounts	Free Download (19 pages)
(AA) Dormant company accounts reported for the period up to 2020/09/12 filed on: 2nd, April 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2019/09/14 filed on: 28th, July 2020 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2018/09/15 filed on: 17th, June 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2017/09/16 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2016/09/17 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/02/28 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/03/04 capital
(AA) Dormant company accounts reported for the period up to 2015/09/12 filed on: 1st, February 2016 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/13 filed on: 11th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/03/03 capital
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (9 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/02/28 capital
(AA) Dormant company accounts reported for the period up to 2013/09/14 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/28 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2012/09/15 filed on: 15th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2012/02/28 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/09/17 filed on: 15th, March 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/02/28 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/02/28 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/09/18 filed on: 3rd, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/02/28 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/09/12 filed on: 27th, January 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2009/04/02 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2008/09/13 filed on: 20th, March 2009 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2007/09/15 filed on: 8th, April 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/03/18 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2006/09/16 filed on: 25th, March 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/09/16 filed on: 25th, March 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2005/09/17 filed on: 5th, January 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2005/09/17 filed on: 5th, January 2006 \| accounts	Free Download (22 pages)
(363s) Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2004/09/18 filed on: 14th, January 2005 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2004/09/18 filed on: 14th, January 2005 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2004/06/02 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2003/09/13 filed on: 27th, February 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2003/09/13 filed on: 27th, February 2004 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2002/09/14 filed on: 4th, April 2003 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2002/09/14 filed on: 4th, April 2003 \| accounts	Free Download (22 pages)
(363a) Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/09/15 filed on: 4th, April 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2001/09/15 filed on: 4th, April 2002 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 31/05/02 to 15/09/01 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/02 to 15/09/01 filed on: 22nd, March 2002 \| accounts	Free Download (1 page)

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