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WILMAN ADMIN LTD

WILMAN ADMIN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILMAN ADMIN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05267632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WILMAN ADMIN LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILMAN ADMIN LTD located?

    Registered Office Address
    6 Bucknall Way
    BR3 3XX Beckenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WILMAN ADMIN LTD?

    Previous Company Names
    Company NameFromUntil
    BAPPS LTDOct 22, 2004Oct 22, 2004

    What are the latest accounts for WILMAN ADMIN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WILMAN ADMIN LTD?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for WILMAN ADMIN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		4 pagesAA

    Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of Herbert Arthur Mantz as a director on Dec 01, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed bapps LTD\certificate issued on 14/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2021

    		RES15

    Director's details changed for Mr Herbert Arthur Mantz on Dec 01, 2021

    		2 pagesCH01

    Change of details for Mr William Stewart Mantz as a person with significant control on Dec 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr William Stewart Mantz on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 14, 2021 with updates

    		3 pagesCS01

    Registered office address changed from 90 Brixton Hill London SW2 1QN to 6 Bucknall Way Beckenham BR3 3XX on Dec 14, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 22, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Herbert Arthur Mantz as a director on May 30, 2019

    		2 pagesAP01

    Termination of appointment of Julia Mantz as a director on May 30, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WILMAN ADMIN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTZ, William Stewart
    Brixton Hill
    SW2 1QN London
    90
    		Secretary
    Brixton Hill
    SW2 1QN London
    90
    		BritishChartered Accountant28807500001
    MANTZ, William Stewart
    29 Bucknall Way
    BR3 3XX Beckenham
    6
    England
    		Director
    29 Bucknall Way
    BR3 3XX Beckenham
    6
    England
    		EnglandBritishChartered Accountant28807500003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    MANTZ, Herbert Arthur
    29 Bucknall Way
    BR3 3XX Beckenham
    6
    England
    		Director
    29 Bucknall Way
    BR3 3XX Beckenham
    6
    England
    		EnglandBritishAccountant264067570001
    MANTZ, Julia
    Brixton Hill
    SW2 1QN London
    90
    		Director
    Brixton Hill
    SW2 1QN London
    90
    		United KingdomBritishAccountant101286070002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILMAN ADMIN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Stewart Mantz
    29 Bucknall Way
    BR3 3XX Beckenham
    6
    England
    		Oct 21, 2016
    29 Bucknall Way
    BR3 3XX Beckenham
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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