| Company Name | Wilher Ltd |
|---|---|
| Director | Grazia Fiorino |
| Company Status | Active |
| Company Number | 11308609 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Grazia Fiorino |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 June 2021(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Chartered Certified Accountant |
| Country of Residence | Italy |
| Correspondence Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
| Director Name | Mr Giuseppe Castello |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 38 Burford Road London SE6 4DD |
Location
| Registered Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 15 June 2022 | Accounts for a dormant company made up to 30 April 2022 (9 pages) |
| 7 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 2 March 2022 | Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022 (1 page) |
| 21 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
| 4 June 2021 | Appointment of Ms Grazia Fiorino as a director on 4 June 2021 (2 pages) |
| 4 June 2021 | Termination of appointment of Giuseppe Castello as a director on 4 June 2021 (1 page) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 4 June 2021 | Notification of Irene Quagliata as a person with significant control on 4 June 2021 (2 pages) |
| 4 June 2021 | Cessation of Giuseppe Castello as a person with significant control on 4 June 2021 (1 page) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 29 March 2021 | Registered office address changed from Office 2093, No.1 Fore Street Avenue London EC2Y 9DT United Kingdom to 38 Burford Road London SE6 4DD on 29 March 2021 (1 page) |
| 27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 30 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 13 April 2018 | Incorporation Statement of capital on 2018-04-13
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