Based in London, Wilhelmina London Ltd was registered on 07 February 2005, it's status is listed as "Active". The current directors of the organisation are Rich, Victoria, Schwarz, Mark, Chaiken, David, Preez, Rachel Du, Preez, Warren Du.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICH, Victoria | 08 April 2015 | - | 1 |
| SCHWARZ, Mark | 05 January 2015 | - | 1 |
| CHAIKEN, David | 08 April 2015 | 21 April 2016 | 1 |
| PREEZ, Rachel Du | 07 February 2005 | 01 December 2015 | 1 |
| PREEZ, Warren Du | 07 February 2005 | 05 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 August 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 13 March 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2016 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| CH01 - Change of particulars for director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AD01 - Change of registered office address | 02 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| TM02 - Termination of appointment of secretary | 01 December 2015 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2015 | |
| CERTNM - Change of name certificate | 05 February 2015 | |
| CONNOT - N/A | 05 February 2015 | |
| RESOLUTIONS - N/A | 26 January 2015 | |
| TM01 - Termination of appointment of director | 26 January 2015 | |
| AP01 - Appointment of director | 26 January 2015 | |
| MR04 - N/A | 20 January 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 24 September 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AD01 - Change of registered office address | 23 April 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 19 September 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 01 September 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 225 - Change of Accounting Reference Date | 20 April 2006 | |
| 395 - Particulars of a mortgage or charge | 12 May 2005 | |
| NEWINC - New incorporation documents | 07 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 May 2005 | Fully Satisfied |
N/A |
