Wilmarnic Limited is a private limited company situated at Staverton Court, Staverton, Cheltenham GL51 0UX. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Stephen L., appointed on 02 December 2020. Director Julia L., appointed on 02 December 2020.
The company is classified as "security dealing on own account" (Standard Industrial Classification: 64991).
The latest confirmation statement was filed on 2022-12-01 and the deadline for the next filing is 2023-12-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Staverton Court |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0UX |
| Country of origin | United Kingdom |
| Registration Number | 13056494 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Security dealing on own account |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Stephen L. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Stephen L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julia L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen L.
| Notified on | 22 January 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Stephen L.
| Notified on | 2 December 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia L.
| Notified on | 2 December 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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