WILMOTS & CO LTD
Non-Trading
General Information
NAME
WILMOTS & CO LTD
COMPANY NUMBER
08577572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/06/2013
(11 years and 5 months old)
WEBSITE
www.wilmotslitigation.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/06/2013
05/12/2013
AI TRADER LIMITED
LONDON
E1 0SG
5 Brayford Square
LONDON
E1 0SG
Hm Revenue And Customs
Victoria Street
Grimsby
South Humberside
DN31 1DB
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 |
|---|---|
| 02/04/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILMOTS & CO LTD?
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 WILMOTS & CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILMOTS & CO LTD?
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 |
|---|---|---|---|---|
|
04/11/2013 - Present (11 years and 1 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2013 - 01/07/2013 (0 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/2013 - 25/10/2020 (7 years and 4 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 4 |
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 |
|---|---|
| 02/04/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 22/02/2023 | Mark Sedgley (927041500) has left the board |
| 27/01/2023 | Murat Yaprakdal (929872565) has left the board |
| 08/08/2022 | Louis Ricardo Arriola (929727696) has left the board |
| 08/08/2022 | New Board Member Murat Yaprakdal (929872565) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Louis Ricardo Arriola (929727696) Appointed |
| 23/06/2022 | New Board Member Owusu Afriyie Osei (929712949) Appointed |
| 23/06/2022 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Mark Sedgley (927041500) Appointed |
| 28/10/2020 | Steven Bruce Smith (913168567) has left the board |
| 25/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 08/02/2018 | Change in Reg. Office |
| 29/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | Change in Reg. Office |
| 06/12/2013 | New Board Member Nigel John Harrison (918339458) Appointed |
| 03/07/2013 | Antonio Filippo Italiano (917918705) has left the board |
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