Established in 2002, 6 Wilmington Square Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Derbyshire, Thomasin, Yates, Emma, Yates, Paul Jerome Daniel, Derbyshire, Thomasin Hester, Derbyshire, Tresidder are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERBYSHIRE, Thomasin | 03 September 2014 | - | 1 |
YATES, Emma | 03 September 2014 | - | 1 |
YATES, Paul Jerome Daniel | 03 September 2014 | - | 1 |
DERBYSHIRE, Tresidder | 19 March 2002 | 03 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DERBYSHIRE, Thomasin Hester | 19 March 2002 | 03 September 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CH01 - Change of particulars for director | 19 March 2019 | |
PSC04 - N/A | 19 March 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 09 October 2018 | |
CS01 - N/A | 01 April 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 27 March 2017 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 21 September 2015 | |
AR01 - Annual Return | 23 March 2015 | |
AP01 - Appointment of director | 12 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
AP01 - Appointment of director | 12 September 2014 | |
TM02 - Termination of appointment of secretary | 12 September 2014 | |
TM01 - Termination of appointment of director | 12 September 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 22 May 2013 | |
AR01 - Annual Return | 03 April 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 25 March 2011 | |
AD01 - Change of registered office address | 25 March 2011 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH01 - Change of particulars for director | 26 March 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363s - Annual Return | 16 March 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 10 March 2004 | |
AA - Annual Accounts | 29 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2003 | |
363s - Annual Return | 03 May 2003 | |
363s - Annual Return | 05 June 2002 | |
NEWINC - New incorporation documents | 19 March 2002 |