WILES IV MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WILES IV MANAGEMENT LIMITED
COMPANY NUMBER
07920216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/01/2012
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/01/2012
05/04/2012
NEWTON IV MANAGEMENT LTD
LONDON
EC1A 4HY
125 London Wall
London
EC2Y 5AS
140 Aldersgate Street
LONDON
EC1A 4HY
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 |
|---|---|---|
| WILES IV GP LIMITED | Active - Accounts Filed | View Report |
| WILES IV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
Credit Risk Overview
Want to learn more about WILES IV MANAGEMENT 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 WILES IV MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILES IV MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
23/01/2012 - 20/06/2018 (6 years and 4 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/01/2012 - 31/03/2014 (2 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/03/2014 - 04/08/2014 (4 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILES IV GP LIMITED | Active - Accounts Filed | View Report |
| WILES IV MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | Ian Stephen Venter (923381284) has left the board |
| 25/10/2023 | New Board Member Michael Anthony Burbidge (928027777) Appointed |
| 08/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Ian Stephen Venter (923381284) Appointed |
| 15/02/2023 | Niall Miles Pritchard (924825570) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/09/2020 | Richard James McBride (919616066) has left the board |
| 28/09/2020 | New Board Member Niall Miles Pritchard (924825570) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Change in Reg. Office |
| 27/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Akessandro Azais (924762458) Appointed |
| 22/06/2018 | Paolo Zapparoli (916607131) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 26/03/2015 | New Board Member Richard James McBride (919616066) Appointed |
| 26/03/2015 | Martina Patricia Magner (915098913) has left the board |
| 30/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 06/08/2014 | Benjamin John Cook (918197694) has left the board |
| 06/08/2014 | New Board Member Martina Patricia Magner (915098913) Appointed |
| 04/04/2014 | Mary Suzanne McGuirke (916156742) has left the board |
| 04/04/2014 | New Board Member Benjamin John Cook (918197694) Appointed |
| 04/02/2014 | New Annual Return filed |
| 17/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
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