Company NameWilchester Ltd
DirectorsSaeb Eigner and Paul David Leggett
Company StatusActive
Company Number12516521
CategoryPrivate Limited Company
Incorporation Date13 March 2020(4 years, 1 month ago)
Previous NameWilchester Developments Ltd

Business Activity

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

Directors

Director NameMr Saeb Eigner
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAustrian
StatusCurrent
Appointed13 April 2020(1 month after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address8th Floor, 167 Fleet Street
London
EC4A 2EA
Director NameMr Paul David Leggett
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleWealth Management Consultant
Country of ResidenceEngland
Correspondence Address8th Floor, 167 Fleet Street
London
EC4A 2EA
Director NameMr Moez Asghar Malik
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Park Street
London
W1K 2JB

Location

Registered Address8th Floor, 167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 2 weeks ago)
Next Return Due26 March 2025 (11 months from now)

Filing History

24 April 2020Appointment of Mr Saeb Eigner as a director on 13 April 2020 (2 pages)
24 April 2020Termination of appointment of Moez Asghar Malik as a director on 13 April 2020 (1 page)
23 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-13
(3 pages)
13 March 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-13
  • GBP 1,000
(24 pages)