| Company Name | WIL Shares Limited |
|---|---|
| Director | Edward Albert Charles Spencer Churchill |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07273177 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2010(13 years, 10 months ago) |
| Previous Name | Eta Shares Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Lord Edward Albert Charles Spencer Churchill |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Shepherds Place London W1K 6ED |
Location
| Registered Address | Axiom House The Centre Feltham TW13 4AU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 18.4k at £0.5 | Wolvercote Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,056,202 |
| Cash | £29,607 |
| Current Liabilities | £1,999,534 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 25 January 2024 (overdue) |
Filing History
| 12 January 2021 | Cessation of Wolvercote Investments Limited as a person with significant control on 11 January 2021 (1 page) |
|---|---|
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 11 January 2021 | Notification of Edward Spencer Churchill as a person with significant control on 31 December 2020 (2 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 30 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 3 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 4 June 2018 | Confirmation statement made on 3 June 2018 with updates (5 pages) |
| 23 February 2018 | Registered office address changed from 4th Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page) |
| 14 June 2017 | Statement of capital following an allotment of shares on 9 May 2017
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| 14 June 2017 | Statement of capital following an allotment of shares on 9 May 2017
|
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 18 May 2017 | Resolutions
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| 18 May 2017 | Resolutions
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| 13 March 2017 | Resolutions
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| 13 March 2017 | Resolutions
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| 7 March 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 7 March 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 20 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 7 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 31 August 2014 | Auditor's resignation (1 page) |
| 31 August 2014 | Auditor's resignation (1 page) |
| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 18 July 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
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| 1 April 2014 | Statement of capital on 1 April 2014
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| 1 April 2014 | Statement by directors (1 page) |
| 1 April 2014 | Solvency statement dated 20/03/14 (1 page) |
| 1 April 2014 | Statement of capital on 1 April 2014
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| 1 April 2014 | Statement by directors (1 page) |
| 1 April 2014 | Resolutions
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| 1 April 2014 | Statement of capital on 1 April 2014
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| 1 April 2014 | Solvency statement dated 20/03/14 (1 page) |
| 1 April 2014 | Resolutions
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| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 20 August 2013 | Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 April 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 20 August 2013 | Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 April 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 April 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 15 October 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 28 November 2011 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 30 August 2011 | Statement of capital following an allotment of shares on 25 October 2010
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| 30 August 2011 | Statement of capital following an allotment of shares on 25 October 2010
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| 26 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
| 3 June 2010 | Incorporation
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| 3 June 2010 | Incorporation
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| 3 June 2010 | Incorporation
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