Wli (UK) Limited in Abbey Street READING

Wli (UK) Limited READING

Founded in 2000, Wli (UK), classified under reg no. 04051205 is an active company. Currently registered at Fourth Floor Abbots House RG1 3BD, Reading the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 18th October 2000 Wli (UK) Limited is no longer carrying the name Jewelweb.

The company has 3 directors, namely Sarah W., Mark T. and Huw J.. Of them, Huw J. has been with the company the longest, being appointed on 17 May 2016 and Sarah W. has been with the company for the least time - from 16 May 2023. 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.

Wli (UK) Limited Address / Contact

Office Address	Fourth Floor Abbots House
Office Address2	Abbey Street
Town	Reading
Post code	RG1 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04051205
Date of Incorporation	Fri, 11th Aug 2000
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Sarah W.

Position: Director

Appointed: 16 May 2023

Mark T.

Position: Director

Appointed: 06 July 2017

Huw J.

Position: Director

Appointed: 17 May 2016

Dominic S.

Position: Director

Appointed: 30 November 2020

Resigned: 11 May 2023

Jeremy B.

Position: Director

Appointed: 30 November 2020

Resigned: 09 May 2023

Simon B.

Position: Director

Appointed: 09 November 2015

Resigned: 07 February 2019

Robert B.

Position: Director

Appointed: 18 October 2013

Resigned: 31 May 2016

John S.

Position: Director

Appointed: 26 June 2013

Resigned: 10 October 2013

Amanda L.

Position: Director

Appointed: 07 November 2012

Resigned: 26 June 2013

Peter C.

Position: Director

Appointed: 07 November 2012

Resigned: 31 October 2016

Matthew L.

Position: Director

Appointed: 21 February 2012

Resigned: 26 June 2013

Olaf W.

Position: Director

Appointed: 03 December 2009

Resigned: 21 February 2012

Steven H.

Position: Director

Appointed: 31 May 2009

Resigned: 31 December 2012

Michael D.

Position: Director

Appointed: 31 May 2009

Resigned: 03 December 2009

Amanda L.

Position: Secretary

Appointed: 18 July 2008

Resigned: 01 June 2023

Jeremy R.

Position: Secretary

Appointed: 26 September 2006

Resigned: 18 July 2008

Jeremy R.

Position: Secretary

Appointed: 08 June 2006

Resigned: 21 September 2006

Kenneth B.

Position: Director

Appointed: 08 June 2006

Resigned: 31 May 2009

Jeremy B.

Position: Director

Appointed: 07 September 2000

Resigned: 10 July 2009

Iris B.

Position: Secretary

Appointed: 07 September 2000

Resigned: 08 June 2006

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 11 August 2000

Quickness Limited

Position: Corporate Director

Appointed: 11 August 2000

Resigned: 07 September 2000

Excellet Investments Limited

Position: Corporate Secretary

Appointed: 11 August 2000

Resigned: 07 September 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 11 August 2000

Resigned: 11 August 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Waterlogic Ltd from St Hellier, Jersey. This PSC is categorised as "a private 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.

Waterlogic Ltd

22 Grenville Street, St Hellier, Berkshire, JE4 8PX, Jersey

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	108193
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

Jewelweb	October 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, April 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 13th, April 2024	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (115 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 17th, October 2021	accounts	Free Download (28 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, December 2020	accounts	Free Download (101 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, November 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, November 2019	accounts	Free Download (88 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 9th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 4th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 13th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (12 pages)
363a	Period up to Wednesday 9th September 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, September 2009	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
363s	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 17th October 2007 (Secretary resigned)	annual return
363s	Period up to Wednesday 17th October 2007 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 22nd, August 2005	accounts	Free Download (17 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 9th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 9th, September 2004	accounts	Free Download (6 pages)
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 27th August 2004 - Annual return with full member list filed on: 27th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th August 2003 - Annual return with full member list filed on: 27th, August 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 8th, July 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 30th, July 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 21st September 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 21st September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 21st September 2001 - Annual return with full member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 21st September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 19th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 19th, February 2001	accounts	Free Download (1 page)

Wli (UK) Limited READING

Wli (UK) Limited Address / Contact

Company Information / Profile

Company staff

Sarah W.

Mark T.

Huw J.

Dominic S.

Jeremy B.

Simon B.

Robert B.

John S.

Amanda L.

Peter C.

Matthew L.

Olaf W.

Steven H.

Michael D.

Amanda L.

Jeremy R.

Jeremy R.

Kenneth B.

Jeremy B.

Iris B.

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People with significant control

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Company filings

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