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Wilgerbosdrift (UK) Limited LONDON

Wilgerbosdrift (UK) started in year 2004 as Private Limited Company with registration number 05314116. The Wilgerbosdrift (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Third Floor Welbeck Works. Postal code: W1G 8EX. Since Tuesday 11th April 2006 Wilgerbosdrift (UK) Limited is no longer carrying the name Wilgerbosdrift Stud (UK).

Currently there are 3 directors in the the company, namely Christian C., Katherine W. and Alec B.. In addition one secretary - Kerry J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilgerbosdrift (UK) Limited Address / Contact

Office Address Third Floor Welbeck Works
Office Address2 33 Welbeck Street
Town London
Post code W1G 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05314116
Date of Incorporation Wed, 15th Dec 2004
Industry Raising of horses and other equines
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Kerry J.

Position: Secretary

Appointed: 03 January 2023

Christian C.

Position: Director

Appointed: 30 March 2022

Katherine W.

Position: Director

Appointed: 31 March 2017

Alec B.

Position: Director

Appointed: 15 December 2004

Nicola B.

Position: Secretary

Appointed: 02 December 2019

Resigned: 03 January 2023

Karys W.

Position: Director

Appointed: 25 October 2018

Resigned: 30 June 2021

Stuart M.

Position: Director

Appointed: 31 March 2017

Resigned: 04 February 2022

Emma C.

Position: Secretary

Appointed: 11 September 2013

Resigned: 02 December 2019

Richard D.

Position: Director

Appointed: 07 February 2006

Resigned: 31 December 2020

Jason H.

Position: Director

Appointed: 15 December 2004

Resigned: 29 September 2008

Linda H.

Position: Secretary

Appointed: 15 December 2004

Resigned: 11 September 2013

Eugene N.

Position: Director

Appointed: 15 December 2004

Resigned: 07 February 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Mary S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Mary S. This PSC has significiant influence or control over the company,.

Mary S.

Notified on 4 September 2023
Nature of control: significiant influence or control

Mary S.

Notified on 6 April 2016
Ceased on 11 July 2019
Nature of control: significiant influence or control

Company previous names

Wilgerbosdrift Stud (UK) April 11, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On Thursday 14th December 2023 director's details were changed
filed on: 18th, December 2023 		Free Download (2 pages)

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