WILMAGGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWILMAGGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04817265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILMAGGS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is WILMAGGS LIMITED located?

    Registered Office Address
    2 Jaysfield
    Cimla
    SA11 3SJ Neath
    West Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILMAGGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for WILMAGGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Jul 02, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    10 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    10 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2014

    10 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    9 pagesAA

    Previous accounting period extended from Jul 31, 2013 to Aug 31, 2013

    1 pagesAA01

    Annual return made up to Jul 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 02, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jul 02, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    8 pagesAA

    Who are the officers of WILMAGGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Christopher
    Jaysfield
    Cimla
    SA11 3SJ Neath
    2
    West Glamorgan
    Secretary
    Jaysfield
    Cimla
    SA11 3SJ Neath
    2
    West Glamorgan
    BritishDirector84326540003
    MAGGS, Elizabeth
    2 Jays Field
    Cimla
    SA11 3SJ Neath
    West Glam
    Director
    2 Jays Field
    Cimla
    SA11 3SJ Neath
    West Glam
    United KingdomBritishDirector84326440002
    WILKINSON, Christopher
    Jaysfield
    Cimla
    SA11 3SJ Neath
    2
    West Glamorgan
    Director
    Jaysfield
    Cimla
    SA11 3SJ Neath
    2
    West Glamorgan
    United KingdomBritishDirector84326540003
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of WILMAGGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elizabeth Maggs
    Cimla
    SA11 3SJ Neath
    2 Jaysfield
    West Glamorgan
    United Kingdom
    Apr 06, 2016
    Cimla
    SA11 3SJ Neath
    2 Jaysfield
    West Glamorgan
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Wilkinson
    Cimla
    SA11 3SJ Neath
    2 Jaysfield
    West Glamorgan
    United Kingdom
    Apr 06, 2016
    Cimla
    SA11 3SJ Neath
    2 Jaysfield
    West Glamorgan
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0