Company NameWILH (Investments) Limited
Company StatusActive
Company Number04224010
CategoryPrivate Limited Company
Incorporation Date29 May 2001(19 years, 4 months ago)
Previous NameBronzeplanet Public Limited Company

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Anna Catrina Hobhouse
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr George Garfield Weston
Date of BirthMarch 1964 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration19 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Guy Howard Weston
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Secretary NameAmanda Geday
StatusCurrent
Appointed23 January 2012(10 years, 8 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameMr Charles Daniel Edward Mason
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2018(17 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre 10 Grosvenor Street
London
W1K 4QY
Director NameHarold William Bailey
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 July 2002)
RoleDirector Chartered Accountant
Correspondence AddressWeatheroak
Percuil Portscatho
Truro
Cornwall
TR2 5ES
Secretary NameHarold William Bailey
NationalityBritish
StatusResigned
Appointed20 July 2001(1 month, 3 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 July 2002)
RoleDirector Chartered Accountant
Correspondence AddressWeatheroak
Percuil Portscatho
Truro
Cornwall
TR2 5ES
Director NameGiles Ridley
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 31 July 2005)
RoleSolicitor
Correspondence AddressLittle Prawls Farm
Top Road Stone
Tenterden
Kent
TN30 7HD
Secretary NameGiles Ridley
NationalityBritish
StatusResigned
Appointed08 July 2002(1 year, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 2005)
RoleSolicitor
Correspondence AddressLittle Prawls Farm
Top Road Stone
Tenterden
Kent
TN30 7HD
Secretary NameRichard Charles Grayson
NationalityBritish
StatusResigned
Appointed01 March 2005(3 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 23 January 2012)
RoleCompany Director
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameMr Stephen Clarence Hancock
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2010(8 years, 7 months after company formation)
Appointment Duration8 years (resigned 11 February 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 June 2001(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 July 2001)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Director NamePrecis Company Services Limited (Corporation)
StatusResigned
Appointed05 June 2001(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 23 July 2001)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed05 June 2001(1 week after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 July 2001)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websiteabf.co.uk

Location

Registered AddressWeston Centre
10 Grosvenor Street
London
W1K 4QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1Wittington Investments LTD
100.00%
Ordinary
1 at £1Howard Investments LTD
0.00%
Ordinary

Accounts

Latest Accounts14 September 2019 (1 year ago)
Next Accounts Due15 June 2021 (8 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End15 September

Returns

Latest Return28 February 2020 (7 months ago)
Next Return Due11 April 2021 (6 months, 2 weeks from now)

Filing History

20 June 2017Accounts for a dormant company made up to 17 September 2016 (8 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (6 pages)
4 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,000
(9 pages)
1 February 2016Accounts for a dormant company made up to 12 September 2015 (8 pages)
11 May 2015Accounts for a dormant company made up to 13 September 2014 (8 pages)
3 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 50,000
(9 pages)
28 February 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 50,000
(9 pages)
31 January 2014Accounts for a dormant company made up to 14 September 2013 (8 pages)
6 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
15 February 2013Accounts for a dormant company made up to 15 September 2012 (8 pages)
25 January 2013Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH (1 page)
25 January 2013Register(s) moved to registered office address (1 page)
25 January 2013Register(s) moved to registered inspection location (1 page)
4 May 2012Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
15 March 2012Full accounts made up to 17 September 2011 (9 pages)
15 February 2012Second filing of AR01 previously delivered to Companies House made up to 28 February 2011 (18 pages)
15 February 2012Annual return made up to 28 February 2010 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 16/04/2010 as it was not properly delivered
(19 pages)
8 February 2012Termination of appointment of Richard Grayson as a secretary (1 page)
8 February 2012Appointment of Amanda Geday as a secretary (2 pages)
11 March 2011Annual return made up to 28 February 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/02/2012
(6 pages)
3 March 2011Full accounts made up to 18 September 2010 (9 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
16 April 2010Annual return made up to 28 February 2010 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012
(6 pages)
14 April 2010Certificate of re-registration from Public Limited Company to Private (1 page)
14 April 2010Re-registration of Memorandum and Articles (25 pages)
14 April 2010Resolutions
  • RES02 ‐ Resolution of re-registration
(3 pages)
14 April 2010Re-registration from a public company to a private limited company (2 pages)
7 April 2010Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
7 April 2010Director's details changed for Mrs Anna Catrina Hobhouse on 1 February 2010 (2 pages)
7 April 2010Director's details changed for George Garfield Weston on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Stephen Clarence Hancock on 1 February 2010 (2 pages)
7 April 2010Director's details changed for Mr Guy Howard Weston on 1 February 2010 (2 pages)
7 April 2010Secretary's details changed for Richard Charles Grayson on 1 February 2010 (1 page)
15 March 2010Memorandum and Articles of Association (25 pages)
15 March 2010Statement of company's objects (2 pages)
12 March 2010Resolutions
  • RES13 ‐ Ratify letter of support 23/02/2010
(2 pages)
3 February 2010Appointment of Stephen Clarence Hancock as a director (3 pages)
27 January 2010Full accounts made up to 12 September 2009 (9 pages)
2 April 2009Return made up to 28/02/09; full list of members (7 pages)
20 March 2009Full accounts made up to 13 September 2008 (10 pages)
8 April 2008Full accounts made up to 15 September 2007 (11 pages)
18 March 2008Return made up to 28/02/08; full list of members (6 pages)
23 April 2007Director's particulars changed (1 page)
27 March 2007Return made up to 28/02/07; full list of members (6 pages)
27 March 2007Director's particulars changed (1 page)
25 March 2007Full accounts made up to 16 September 2006 (12 pages)
9 June 2006Return made up to 29/05/06; full list of members (7 pages)
5 January 2006Full accounts made up to 17 September 2005 (22 pages)
16 August 2005Director resigned (1 page)
24 June 2005Return made up to 29/05/05; full list of members (8 pages)
11 March 2005Secretary resigned (1 page)
11 March 2005New secretary appointed (2 pages)
3 February 2005Registered office changed on 03/02/05 from: weston centre, bowater house, 68 knightsbridge, london SW1X 7LR (1 page)
14 January 2005Full accounts made up to 18 September 2004 (17 pages)
2 June 2004Return made up to 29/05/04; full list of members (6 pages)
27 February 2004Full accounts made up to 13 September 2003 (11 pages)
11 June 2003Return made up to 29/05/03; no change of members (5 pages)
10 June 2003Secretary's particulars changed;director's particulars changed (1 page)
4 April 2003Full accounts made up to 14 September 2002 (22 pages)
18 October 2002Director's particulars changed (1 page)
24 July 2002New secretary appointed;new director appointed (3 pages)
24 July 2002Secretary resigned;director resigned (1 page)
11 July 2002Return made up to 29/05/02; full list of members (7 pages)
9 July 2002Location of register of members (1 page)
4 April 2002Full accounts made up to 15 September 2001 (10 pages)
22 March 2002Accounting reference date shortened from 31/05/02 to 15/09/01 (1 page)
6 September 2001New director appointed (2 pages)
14 August 2001Director resigned (1 page)
14 August 2001Director resigned (1 page)
14 August 2001Secretary resigned (1 page)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
14 August 2001New secretary appointed (2 pages)
14 August 2001New director appointed (2 pages)
30 July 2001Registered office changed on 30/07/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
26 July 2001Ad 20/07/01--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
23 July 2001Company name changed bronzeplanet public LIMITED comp any\certificate issued on 23/07/01 (2 pages)
23 July 2001Certificate of authorisation to commence business and borrow (1 page)
23 July 2001Application to commence business (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New director appointed (2 pages)
19 June 2001New secretary appointed (2 pages)
19 June 2001Director resigned (1 page)
19 June 2001Secretary resigned;director resigned (1 page)
19 June 2001Registered office changed on 19/06/01 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
29 May 2001Incorporation (17 pages)