| Company Name | Woltermill Limited |
|---|---|
| Director | Julie Lik Ling Pang |
| Company Status | Active |
| Company Number | 05085490 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2004(20 years, 1 month ago) |
| Previous Name | Watermill Nominees Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Julie Lik Ling Pang |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7a St Cuthberts Road London NW2 3QJ |
| Secretary Name | Vane Ivanco Milanov |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7a Saint Cuthberts Road London NW2 3QJ |
Location
| Registered Address | 7a St Cuthberts Road London NW2 3QJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Julie Lik Ling Pang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 6 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 3 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 30 December 2019 | Registered office address changed from 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA to 7a St Cuthberts Road London NW2 3QJ on 30 December 2019 (1 page) |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 August 2015 | Company name changed watermill nominees LIMITED\certificate issued on 12/08/15
|
| 12 August 2015 | Company name changed watermill nominees LIMITED\certificate issued on 12/08/15
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 September 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
| 26 September 2014 | Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 (1 page) |
| 17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 26 April 2010 | Director's details changed for Julie Lik Ling Pang on 1 October 2009 (2 pages) |
| 16 September 2009 | Appointment terminated secretary vane milanov (1 page) |
| 16 September 2009 | Appointment terminated secretary vane milanov (1 page) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 26/03/06; full list of members (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 April 2005 | Return made up to 26/03/05; full list of members
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| 7 April 2005 | Return made up to 26/03/05; full list of members
|
| 13 October 2004 | Registered office changed on 13/10/04 from: 7A saint cuthberts road london NW2 3QJ (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: 7A saint cuthberts road london NW2 3QJ (1 page) |
| 26 March 2004 | Incorporation (16 pages) |
| 26 March 2004 | Incorporation (16 pages) |