Wilmfarn Ltd was registered on 09 August 2002 and are based in London. We do not know the number of employees at Wilmfarn Ltd. The current directors of the company are listed as Brissett, Elaine Marcia, Chromecka, Urszula, Guest, Kate Forsyth, Lehmann, Paul Henri, Martin, Marion, Orr, Icolyn, Clouting, Simon, Crabb, Paul Jonathan, Johnson, Matthew Howard, Kibuuka, Geoffrey, Matcham, Marion, Mc Cracken, Rita, Mccracken, Rita, Moughtin, Brian Roy, Pocock, Owen Edward.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRISSETT, Elaine Marcia | 01 October 2017 | - | 1 |
CHROMECKA, Urszula | 29 October 2007 | - | 1 |
GUEST, Kate Forsyth | 19 October 2014 | - | 1 |
LEHMANN, Paul Henri | 05 August 2004 | - | 1 |
MARTIN, Marion | 22 August 2005 | - | 1 |
ORR, Icolyn | 14 July 2012 | - | 1 |
CLOUTING, Simon | 04 August 2004 | 22 August 2005 | 1 |
CRABB, Paul Jonathan | 09 August 2002 | 05 August 2004 | 1 |
JOHNSON, Matthew Howard | 22 August 2005 | 13 October 2008 | 1 |
KIBUUKA, Geoffrey | 29 September 2007 | 29 January 2014 | 1 |
MATCHAM, Marion | 18 November 2006 | 14 July 2012 | 1 |
MC CRACKEN, Rita | 09 August 2002 | 18 January 2007 | 1 |
MCCRACKEN, Rita | 09 October 2010 | 21 April 2020 | 1 |
MOUGHTIN, Brian Roy | 09 August 2002 | 30 October 2011 | 1 |
POCOCK, Owen Edward | 20 October 2014 | 30 September 2020 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 September 2020 | |
AA - Annual Accounts | 08 July 2020 | |
AD01 - Change of registered office address | 22 June 2020 | |
CS01 - N/A | 04 May 2020 | |
TM01 - Termination of appointment of director | 02 May 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 09 August 2018 | |
AP01 - Appointment of director | 10 October 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 25 August 2016 | |
CS01 - N/A | 16 August 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 27 August 2015 | |
AP01 - Appointment of director | 30 October 2014 | |
AP01 - Appointment of director | 24 October 2014 | |
CH01 - Change of particulars for director | 15 September 2014 | |
CH01 - Change of particulars for director | 13 September 2014 | |
CH03 - Change of particulars for secretary | 13 September 2014 | |
AR01 - Annual Return | 29 August 2014 | |
CH03 - Change of particulars for secretary | 29 August 2014 | |
CH01 - Change of particulars for director | 28 August 2014 | |
AA - Annual Accounts | 28 August 2014 | |
TM01 - Termination of appointment of director | 03 February 2014 | |
AP01 - Appointment of director | 28 October 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AP01 - Appointment of director | 03 September 2012 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 13 August 2012 | |
TM01 - Termination of appointment of director | 11 August 2012 | |
SH01 - Return of Allotment of shares | 23 November 2011 | |
TM01 - Termination of appointment of director | 23 November 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AP01 - Appointment of director | 28 October 2010 | |
AR01 - Annual Return | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 23 July 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 17 August 2009 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
363a - Annual Return | 28 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
AA - Annual Accounts | 14 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 03 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2006 | |
AA - Annual Accounts | 17 October 2006 | |
363s - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 21 October 2005 | |
363s - Annual Return | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
363s - Annual Return | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
288a - Notice of appointment of directors or secretaries | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 11 September 2003 | |
225 - Change of Accounting Reference Date | 20 August 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
RESOLUTIONS - N/A | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 09 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
288b - Notice of resignation of directors or secretaries | 18 August 2002 | |
287 - Change in situation or address of Registered Office | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
NEWINC - New incorporation documents | 09 August 2002 |