Wimshurst Pelleriti Limited

General information

Name:

Wimshurst Pelleriti Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 08602451

Incorporation date: 2013-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wimshurst Pelleriti Limited 's been on the market for seven years. Registered with number 08602451 in the year 2013, the company is located at 35 Ballards Lane, London N3 1XW. This company has a history in name changing. In the past, this firm had two other names. Up to 2016 this firm was prospering under the name of Wimshurst Partners and up to that point the company name was Sbs Wimshurst. This business's principal business activity number is 71111 : Architectural activities. March 31, 2019 is the last time company accounts were reported.

Within this specific firm, many of director's assignments have been executed by Leonardo P., William W. and Thomas W.. As for these three people, Thomas W. has been with the firm for the longest time, having been a part of officers' team for seven years.

Executives who have control over this firm are as follows: Thomas W. has 1/2 or less of voting rights. Leonardo P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William W. has 1/2 or less of voting rights.

  • Previous company's names
  • Wimshurst Pelleriti Limited 2016-10-13
  • Wimshurst Partners Limited 2014-04-02
  • Sbs Wimshurst Ltd 2013-07-09

Financial data based on annual reports

Company staff

Leonardo P.

Role: Director

Appointed: 16 September 2013

Latest update: 2 September 2020

William W.

Role: Director

Appointed: 16 September 2013

Latest update: 2 September 2020

Thomas W.

Role: Director

Appointed: 09 July 2013

Latest update: 2 September 2020

People with significant control

Thomas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Leonardo P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 30 November 2020
Confirmation statement last made up date 19 October 2019
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2020/05/26 director's details were changed (CH01)
filed on: 26th, May 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
7
Company Age

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