About

Registered Number: 04398467
Date of Incorporation: 19/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 6 Wilmington Square, 6 Wilmington Square, London, WC1X 0ES

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.