Wilh (investments) Limited in 10 Grosvenor Street LONDON

Wilh (investments) Limited LONDON

Wilh (investments) started in year 2001 as Private Limited Company with registration number 04224010. The Wilh (investments) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Weston Centre. Postal code: W1K 4QY. Since 2001/07/23 Wilh (investments) Limited is no longer carrying the name Bronzeplanet Public Company.

Currently there are 4 directors in the the firm, namely Charles M., George W. and Anna H. and others. In addition one secretary - Jennifer D. - is with the company. Currently 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.

Wilh (investments) Limited Address / Contact

Office Address	Weston Centre
Office Address2	10 Grosvenor Street
Town	London
Post code	W1K 4QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04224010
Date of Incorporation	Tue, 29th May 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	15th September
Company age	23 years old
Account next due date	Sat, 15th Jun 2024 (47 days left)
Account last made up date	Sat, 17th Sep 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Jennifer D.

Position: Secretary

Appointed: 28 September 2020

Charles M.

Position: Director

Appointed: 18 June 2018

George W.

Position: Director

Appointed: 20 July 2001

Anna H.

Position: Director

Appointed: 20 July 2001

Guy W.

Position: Director

Appointed: 20 July 2001

Amanda G.

Position: Secretary

Appointed: 23 January 2012

Resigned: 28 September 2020

Stephen H.

Position: Director

Appointed: 19 January 2010

Resigned: 11 February 2018

Richard G.

Position: Secretary

Appointed: 01 March 2005

Resigned: 23 January 2012

Giles R.

Position: Director

Appointed: 08 July 2002

Resigned: 31 July 2005

Giles R.

Position: Secretary

Appointed: 08 July 2002

Resigned: 01 March 2005

Harold B.

Position: Secretary

Appointed: 20 July 2001

Resigned: 08 July 2002

Harold B.

Position: Director

Appointed: 20 July 2001

Resigned: 08 July 2002

Peregrine Secretarial Services Limited

Position: Director

Appointed: 05 June 2001

Resigned: 23 July 2001

Precis Company Services Limited

Position: Director

Appointed: 05 June 2001

Resigned: 23 July 2001

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 05 June 2001

Resigned: 20 July 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2001

Resigned: 05 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 May 2001

Resigned: 05 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 29 May 2001

Resigned: 05 June 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Wittington Investments Limited from London. This PSC is categorised as "a limited company", 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.

Wittington Investments Limited

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
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

Bronzeplanet Public Company	July 23, 2001

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)

Wilh (investments) Limited LONDON

Wilh (investments) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Charles M.

George W.

Anna H.

Guy W.

Amanda G.

Stephen H.

Richard G.

Giles R.

Giles R.

Harold B.

Harold B.

Peregrine Secretarial Services Limited

Precis Company Services Limited

Office Organization & Services Limited

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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