Wilhunter (UK) Limited LONDON


Wilhunter (UK) started in year 2009 as Private Limited Company with registration number 07114216. The Wilhunter (UK) company has been functioning successfully for 15 years now and its status is liquidation. The firm's office is based in London at Interpath. Postal code: EC4M 7QS. Since 2011/02/22 Wilhunter (UK) Limited is no longer carrying the name Awilco Arctic Iv.

Wilhunter (UK) Limited Address / Contact

Office Address Interpath
Office Address2 10 Fleet Place
Town London
Post code EC4M 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07114216
Date of Incorporation Wed, 30th Dec 2009
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age 15 years old
Account next due date Fri, 30th Sep 2022 (573 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 31st Jan 2023 (2023-01-31)
Last confirmation statement dated Mon, 17th Jan 2022

Company staff

Roderick S.

Position: Director

Appointed: 07 May 2019

Burness Paull Llp

Position: Corporate Secretary

Appointed: 12 February 2013

Jan U.

Position: Director

Appointed: 07 June 2011

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 12 February 2013

Resigned: 12 February 2013

Jon B.

Position: Director

Appointed: 07 June 2011

Resigned: 18 March 2019

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 07 June 2011

Resigned: 12 February 2013

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2010

Resigned: 09 June 2011

Henrik F.

Position: Director

Appointed: 06 January 2010

Resigned: 07 June 2011

Tom F.

Position: Director

Appointed: 06 January 2010

Resigned: 07 June 2011

Sigurd T.

Position: Director

Appointed: 30 December 2009

Resigned: 07 June 2011

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 30 December 2009

Resigned: 16 June 2010

People with significant control

Awilco Drilling Plc

1 Finsbury Circus, London, EC2M 7SH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07114196
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

Awilco Arctic Iv February 22, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Address change date: 2022/03/23. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom
filed on: 23rd, March 2022
Free Download (2 pages)

Company search