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WIIS CLARGES RETAIL LIMITED

WIIS CLARGES RETAIL LIMITED

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

    • Overview

    Company NameWIIS CLARGES RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09117243
    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 WIIS CLARGES RETAIL LIMITED?

    • Development of building projects (41100) / Construction

    Where is WIIS CLARGES RETAIL LIMITED located?

    Registered Office Address
    C/O Zedra, Booths Hall, Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WIIS CLARGES RETAIL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BL PICCADILLY RESIDENTIAL RETAIL LIMITEDJul 04, 2014Jul 04, 2014

    What are the latest accounts for WIIS CLARGES RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WIIS CLARGES RETAIL LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for WIIS CLARGES RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jul 04, 2025

    		1 pagesAD01

    Appointment of Zedra Corporate and Private Office (Uk) Limited as a secretary on May 01, 2025

    		2 pagesAP04

    Termination of appointment of Vistra Cosec Limited as a secretary on Apr 30, 2025

    		1 pagesTM02

    Termination of appointment of Christopher Roy Upton as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Lee Francis Moore as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Peter James Skelly as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Stuart Wallace Mcluckie as a director on May 01, 2025

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Jelena Hartmann on Aug 22, 2022

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Termination of appointment of Martin William Gordon Palmer as a director on Apr 26, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Roy Upton as a director on Apr 26, 2023

    		2 pagesAP01

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Second filing of Confirmation Statement dated Jul 04, 2021

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Nov 17, 2020

    • Capital: GBP 102
    		3 pagesSH01

    Appointment of Jelena Hartmann as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Matthias Petzold as a director on Sep 01, 2021

    		1 pagesTM01

    Director's details changed for Mr Lee Francis Moore on Feb 26, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of WIIS CLARGES RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    England
    		Secretary
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park 3
    England
    Identification TypeUK Limited Company
    Registration Number10322669
    		266879080036
    HARTMANN, Jelena
    60528 Frankfurt Am Main
    Lyoner Str. 13
    Germany
    		Director
    60528 Frankfurt Am Main
    Lyoner Str. 13
    Germany
    		GermanyGerman286907420001
    MCLUCKIE, Stuart Wallace
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall, Booths Park 3
    Cheshire
    United Kingdom
    		Director
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall, Booths Park 3
    Cheshire
    United Kingdom
    		EnglandBritish47215770003
    SKELLY, Peter James
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall, Booths Park 3
    Cheshire
    United Kingdom
    		Director
    Chelford Road
    WA16 8GS Knutsford
    C/O Zedra, Booths Hall, Booths Park 3
    Cheshire
    United Kingdom
    		EnglandBritish283085160002
    EKPO, Ndiana
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		189105430001
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Secretary
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8992198
    		187856670001
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    BARZYCKI, Sarah Morrell
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish58016770004
    BELL, Lucinda Margaret
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish32809050044
    CARTER, Simon Geoffrey
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish184444990001
    FORSHAW, Christopher Michael John
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish1898090001
    MACEY, Paul Stuart
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205652070001
    MCNUFF, Jonathan Charles
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish205624050001
    MIDDLETON, Charles John
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		Director
    Seymour Street
    York House
    W1H 7LX London
    45
    United Kingdom
    		United KingdomBritish79841030002
    MOORE, Lee Francis
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish270300760036
    PALMER, Martin William Gordon
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		United KingdomBritish55999620030
    PETZOLD, Matthias
    Taunusanlage 1
    60329 Frankfurt
    Deka Immobilien Investment Gmbh
    Germany
    		Director
    Taunusanlage 1
    60329 Frankfurt
    Deka Immobilien Investment Gmbh
    Germany
    		GermanyGerman276724000001
    ROBERTS, Timothy Andrew
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish63986410004
    TAYLOR, James Fielding
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomBritish103617060004
    UPTON, Christopher Roy
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		EnglandBritish294707570001
    VANDEVIVERE, Jean-Marc
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		United KingdomFrench170947050001
    WEBB, Nigel Mark
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Director
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		EnglandBritish58059360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIIS CLARGES RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dekabank Deutsche Girozentrale
    Landstrasse 16
    60325 Frankfurt Am Main
    Mainzer
    Germany
    		Nov 17, 2020
    Landstrasse 16
    60325 Frankfurt Am Main
    Mainzer
    Germany
    		No
    Legal FormEntity Under Public Law
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredFrankfurt Am Main And Berlin
    Registration NumberHra 16068
    Search in German RegistryDekabank Deutsche Girozentrale
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Feb 21, 2018
    45 Seymour Street
    W1H 7LX London
    York House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5995033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Bl Intermediate Holding Company Limited
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Apr 06, 2016
    45 Seymour Street
    W1H 7LX London
    York House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies Registry
    Registration Number5995026
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bl Baker Co 2012 Limited
    47 Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Apr 06, 2016
    47 Esplanade
    JE1 0BD St Helier
    47
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number111083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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