Bill Wyman Archive Limited in 2nd Floor LONDON

Bill Wyman Archive Limited LONDON

Bill Wyman Archive started in year 1992 as Private Limited Company with registration number 02739886. The Bill Wyman Archive company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since Mon, 22nd Nov 2010 Bill Wyman Archive Limited is no longer carrying the name Banana Pie.

At present there are 2 directors in the the firm, namely Suzanne A. and William W.. In addition one secretary - Suzanne A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bill Wyman Archive Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739886
Date of Incorporation	Fri, 14th Aug 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Suzanne A.

Position: Director

Appointed: 18 September 2017

Suzanne A.

Position: Secretary

Appointed: 28 November 2003

William W.

Position: Director

Appointed: 17 September 1992

Karen K.

Position: Director

Appointed: 13 January 2000

Resigned: 15 August 2003

Bruce C.

Position: Secretary

Appointed: 19 July 1995

Resigned: 28 November 2003

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 01 October 1993

Resigned: 19 July 1995

Stephen W.

Position: Director

Appointed: 17 September 1992

Resigned: 17 May 1993

Karen K.

Position: Secretary

Appointed: 17 September 1992

Resigned: 01 October 1993

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 August 1992

Resigned: 15 September 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 15 September 1992

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Wgw Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wgw Holdings Limited

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02235459
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Banana Pie	November 22, 2010
Ripple Online	November 18, 2009
Bluefield	January 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 7th, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 14th Aug 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th Aug 2014 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Aug 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd Aug 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Aug 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Aug 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Aug 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, September 2009	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 13th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 10th Oct 2008 with shareholders record filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Sep 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Sep 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Oct 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Sep 2003 with shareholders record filed on: 10th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Sep 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 17th Oct 2000 with shareholders record filed on: 17th, October 2000	annual return	Free Download (6 pages)
363(288)	Tue, 17th Oct 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Aug 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Aug 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (14 pages)
363s	Annual return up to Tue, 2nd Sep 1997 with shareholders record filed on: 2nd, September 1997	annual return	Free Download (5 pages)
363s	Annual return up to Tue, 2nd Sep 1997 with shareholders record filed on: 2nd, September 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 1st, November 1996	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 21st Oct 1996 with shareholders record filed on: 21st, October 1996	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 21st Oct 1996 with shareholders record filed on: 21st, October 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 24th Oct 1995 with shareholders record filed on: 24th, October 1995	annual return	Free Download
363(353)	Secretary's particulars changed; Registered office changed on 24/10/95	annual return
363s	Annual return up to Tue, 24th Oct 1995 with shareholders record filed on: 24th, October 1995	annual return
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return	Free Download
363s	Annual return up to Tue, 23rd Aug 1994 with shareholders record filed on: 23rd, August 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 16th, June 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 16th, June 1994	accounts	Free Download
363s	Annual return up to Tue, 7th Sep 1993 with shareholders record filed on: 7th, September 1993	annual return
363s	Annual return up to Tue, 7th Sep 1993 with shareholders record filed on: 7th, September 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, November 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, November 1992	accounts	Free Download

Bill Wyman Archive Limited LONDON

Bill Wyman Archive Limited Address / Contact

Company Information / Profile

Company staff

Suzanne A.

Suzanne A.

William W.

Karen K.

Bruce C.

Slc Registrars Limited

Stephen W.

Karen K.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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