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WILSDON WAY LIMITED

Company number 10308347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2018 AA Micro company accounts made up to 31 August 2018
21 Dec 2018 TM01 Termination of appointment of Khalid Schofield as a director on 21 December 2018
21 Dec 2018 PSC07 Cessation of Khalid Schofield as a person with significant control on 21 December 2018
19 Jul 2018 RP04CS01 Second filing of Confirmation Statement dated 22/06/2018
10 Jul 2018 MR01 Registration of charge 103083470002, created on 3 July 2018
25 Jun 2018 PSC01 Notification of Nickolas Criado - Perez as a person with significant control on 5 June 2018
23 Jun 2018 CH01 Director's details changed for Mr Nick Criado-Perez on 23 June 2018
22 Jun 2018 PSC01 Notification of Khalid Schofield as a person with significant control on 5 June 2018
22 Jun 2018 PSC07 Cessation of Wilsdon Way Ltd as a person with significant control on 5 June 2018
22 Jun 2018 PSC07 Cessation of Khalid Schofield as a person with significant control on 5 June 2018
22 Jun 2018 PSC07 Cessation of Nick Criado-Perez as a person with significant control on 5 June 2018
22 Jun 2018 PSC02 Notification of Wilsdon Way Ltd as a person with significant control on 5 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 19/07/2018
22 May 2018 AP03 Appointment of Mr Paul Adams as a secretary on 1 April 2018
30 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
08 Mar 2018 MR01 Registration of charge 103083470001, created on 8 March 2018
21 Sep 2017 AD01 Registered office address changed from 30 st Giles' Oxford OX1 3LE United Kingdom to Glen House Northgate Pinchbeck Spalding Lincolnshire PE11 3SE on 21 September 2017
04 Aug 2017 PSC01 Notification of Nick Criado-Perez as a person with significant control on 17 January 2017
04 Aug 2017 PSC04 Change of details for Mr Khalid Schofield as a person with significant control on 17 January 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 2
17 Jan 2017 AP01 Appointment of Mr Nick Criado-Perez as a director on 17 January 2017
02 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-02
  • GBP 1