Wls Management Ltd was founded on 20 November 2001. We don't know the number of employees at Wls Management Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHINDLER, Peter Geoffrey | 10 December 2001 | 29 July 2005 | 1 |
| SMIH, Stephen Roger | 27 January 2016 | 30 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 04 August 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 07 November 2019 | |
| TM01 - Termination of appointment of director | 02 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 26 November 2018 | |
| PSC01 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| TM01 - Termination of appointment of director | 08 September 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| AP01 - Appointment of director | 08 September 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| AA01 - Change of accounting reference date | 04 December 2017 | |
| CS01 - N/A | 22 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AP01 - Appointment of director | 20 October 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AA01 - Change of accounting reference date | 28 April 2017 | |
| AD01 - Change of registered office address | 27 February 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 24 April 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| TM02 - Termination of appointment of secretary | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| CH01 - Change of particulars for director | 14 December 2015 | |
| CH01 - Change of particulars for director | 15 September 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 11 December 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| AR01 - Annual Return | 03 December 2012 | |
| AA - Annual Accounts | 06 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| CH01 - Change of particulars for director | 21 January 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AR01 - Annual Return | 22 November 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2009 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| RESOLUTIONS - N/A | 12 May 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| 287 - Change in situation or address of Registered Office | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| CERTNM - Change of name certificate | 01 August 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 07 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2003 | |
| RESOLUTIONS - N/A | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 04 December 2002 | |
| CERTNM - Change of name certificate | 29 January 2002 | |
| SA - Shares agreement | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| RESOLUTIONS - N/A | 09 January 2002 | |
| 123 - Notice of increase in nominal capital | 09 January 2002 | |
| 225 - Change of Accounting Reference Date | 18 December 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| NEWINC - New incorporation documents | 20 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 December 2001 | Fully Satisfied |
N/A |
