Wil Shares Limited

Company Registration Number: 07273177

Company registered in England and Wales

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Wil Shares Limited is a Private Company Limited by Shares first registered on 3 June 2010. Its current registered address is in London.

Registered Address

4TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

07273177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £9,878,873£8,169,423£5,770,129£18,635,889£16,698,954£13,244,399£0
Current Assets £2,380,976£1,638,082£1,285,607£3,398,399£782,710£2,542,370£16,784,773
of which Cash £7,068£6,715£29,607£2,735,038£558,060£148,247£0
Total Assets £12,259,849£9,807,505£7,055,736£22,034,288£17,481,664£15,786,769£16,784,773
Current Liabilities £3,994,333£4,360,025£1,999,534£37,609£180,000£168,794£0
Net Current Assets £-1,613,357£-2,721,943£-713,927£3,360,790£602,710£2,373,576£16,784,773
Total Net Worth £8,265,516£5,447,480£5,056,202£21,996,679£17,301,664£15,617,975£16,784,773

Previous Names

  • ETA SHARES LIMITED, active until 13 March 2017

Company Officers

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 3 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    1
    Shepherds Place
    London
    W1K 6ED
    England

This information was most recently updated 14/08/2017.

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Latest Filings

  1. 14 June 2017 Statement of capital following an allotment of shares on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Capital. Type: SH01. Barcode: A67LVZAY. Transaction: MzE3NzU1ODg0NmFkaXF6a2N4.

  2. 8 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X685JQYX. Transaction: MzE3NzcwMDU3MmFkaXF6a2N4.

  3. 18 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2NDUzSUFhZGlxemtjeA.

  4. 13 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61W1RWB. Transaction: MzE3MDk0NDc3N2FkaXF6a2N4.

  5. 7 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A61CBCQH. Transaction: MzE3MDQzMTk1M2FkaXF6a2N4.

  6. 20 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9T0JT. Transaction: MzE1MzE0MzY4NmFkaXF6a2N4.

  7. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVP01. Transaction: MzE1MDIzNzg1MmFkaXF6a2N4.

  8. 7 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHVCG. Transaction: MzEzMDQwMjQxNmFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UXQBF. Transaction: MzEyNDUzNTkzMGFkaXF6a2N4.

  10. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8JH6. Transaction: MzEwNzgwMzA1NGFkaXF6a2N4.

  11. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3EN9ES3. Transaction: MzEwNjUxNzA4OWFkaXF6a2N4.

  12. 18 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAEOX. Transaction: MzEwMzk4ODgyM2FkaXF6a2N4.

  13. 1 April 2014 Statement of capital on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH19. Barcode: L34MSE9U. Transaction: MzA5NzM4NTM2NGFkaXF6a2N4.

  14. 1 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S34MJX3D. Transaction: MzA5NzM4NTM1MmFkaXF6a2N4.

  15. 1 April 2014 Solvency statement dated 20/03/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S34MJX3T. Transaction: MzA5NzM4NTMzNWFkaXF6a2N4.

  16. 1 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzM4NTI2NWFkaXF6a2N4.

  17. 27 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN27FT. Transaction: MzA4NTkzMDk1N2FkaXF6a2N4.

  18. 20 August 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2F52JAR. Transaction: MzA4MzU1MjQ2N2FkaXF6a2N4.

  19. 20 August 2013 Director's details changed for Lord Edward Albert Charles Spencer Churchill on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2F52JAJ. Transaction: MzA4MzU1MjMxN2FkaXF6a2N4.

  20. 15 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1JEA9SI. Transaction: MzA2NTg0MjU3MGFkaXF6a2N4.

  21. 27 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYG5CR. Transaction: MzA1OTkxMDQ1MWFkaXF6a2N4.

  22. 6 December 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGYTBZPG. Transaction: MzA0ODUwMzMxNWFkaXF6a2N4.

  23. 28 November 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XGFE0ZMR. Transaction: MzA0Nzk0NjAwNmFkaXF6a2N4.

  24. 30 August 2011 Statement of capital following an allotment of shares on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Capital. Type: SH01. Barcode: XLTUBX4H. Transaction: MzA0MjkzMzA1M2FkaXF6a2N4.

  25. 26 August 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XLCV7X0T. Transaction: MzA0MjgxMjcxMmFkaXF6a2N4.

  26. 3 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI40JKJ5. Transaction: MzAxNjg1Njk0MmFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:36:56 +0100