Wikborg Rein Uk Limited

General information

Name:

Wikborg Rein Uk Ltd

Office Address:

30 Cannon Street EC4M 6XH London

Number: 02185107

Incorporation date: 1987-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 is the date that marks the establishment of Wikborg Rein Uk Limited, the firm located at 30 Cannon Street, , London. That would make thirty seven years Wikborg Rein Uk has prospered on the British market, as the company was started on 1987-10-29. The company's Companies House Reg No. is 02185107 and its post code is EC4M 6XH. Established as Marchway Services, this business used the name up till 2006-12-18, at which point it was changed to Wikborg Rein Uk Limited. The company's principal business activity number is 82110 meaning Combined office administrative service activities. The latest financial reports cover the period up to 31st December 2022 and the most recent confirmation statement was filed on 13th January 2023.

Our database regarding this particular company's management indicates that there are four directors: Jonathan P., Baptiste W., Robert J. and Christopher G. who became members of the Management Board on 2023-01-13, 2018-01-01 and 2015-07-13. In addition, the director's efforts are assisted with by a secretary - Lise J., who was appointed by the company in 2015.

  • Previous company's names
  • Wikborg Rein Uk Limited 2006-12-18
  • Marchway Services Limited 1987-10-29

Financial data based on annual reports

Company staff

Jonathan P.

Role: Director

Appointed: 13 January 2023

Latest update: 30 April 2024

Baptiste W.

Role: Director

Appointed: 13 January 2023

Latest update: 30 April 2024

Robert J.

Role: Director

Appointed: 01 January 2018

Latest update: 30 April 2024

Christopher G.

Role: Director

Appointed: 13 July 2015

Latest update: 30 April 2024

Lise J.

Role: Secretary

Appointed: 01 January 2015

Latest update: 30 April 2024

People with significant control

The companies that control this firm are: Wikborg Rein As owns over 3/4 of company shares. This business can be reached in London at Cheapside, EC2V 6BJ and was registered as a PSC under the registration number 916782195.

Wikborg Rein As
Address: C/O Cheapside House Cheapside, London, EC2V 6BJ, England
Legal authority Norwegian Law
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 916782195
Notified on 6 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
36
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