General information

Name:

Wilmfarn Ltd

Office Address:

2 Ambleside Avenue SW16 6AD London

Number: 04507782

Incorporation date: 2002-08-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilmfarn Limited may be found at 2 Ambleside Avenue, in London. The firm postal code is SW16 6AD. Wilmfarn has existed in this business for the last twenty two years. The firm Companies House Reg No. is 04507782. The firm's Standard Industrial Classification Code is 94990 which means Activities of other membership organizations n.e.c.. Wednesday 30th November 2022 is the last time when the company accounts were filed.

There seems to be a group of nine directors overseeing the company at the moment, namely Frederick W., Pamela F., Ashleigh T. and 6 other directors who might be found below who have been carrying out the directors tasks since 2023-11-22. To help the directors in their tasks, this specific company has been utilizing the skills of Paul L. as a secretary for the last 19 years.

Paul L. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Frederick W.

Role: Director

Appointed: 22 November 2023

Latest update: 6 April 2024

Pamela F.

Role: Director

Appointed: 25 April 2022

Latest update: 6 April 2024

Ashleigh T.

Role: Director

Appointed: 06 December 2021

Latest update: 6 April 2024

Robert E.

Role: Director

Appointed: 26 April 2021

Latest update: 6 April 2024

Marion M.

Role: Director

Appointed: 20 October 2013

Latest update: 6 April 2024

Icolyn O.

Role: Director

Appointed: 14 July 2012

Latest update: 6 April 2024

Urszula C.

Role: Director

Appointed: 29 October 2007

Latest update: 6 April 2024

Paul L.

Role: Secretary

Appointed: 22 August 2005

Latest update: 6 April 2024

Marion M.

Role: Director

Appointed: 22 August 2005

Latest update: 6 April 2024

Paul L.

Role: Director

Appointed: 05 August 2004

Latest update: 6 April 2024

People with significant control

Paul L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts 16 July 2016
Start Date For Period Covered By Report 2014-12-01
Date Approval Accounts 16 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 15 July 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 15 July 2015
Annual Accounts
End Date For Period Covered By Report 2015-11-30
Annual Accounts 16 July 2014
Date Approval Accounts 16 July 2014
Annual Accounts 10 August 2017
Date Approval Accounts 10 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
21
Company Age

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