BILL WYMAN ARCHIVE LIMITED
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 02739886
- Last Updated: 01 Mar 2024
Company Profile
BILL WYMAN ARCHIVE LIMITED was incorporated on Friday, August 14, 1992 as a Private Limited Company with registered address in LONDON. BILL WYMAN ARCHIVE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 32 years 2 months and 25 days.
| Name | BILL WYMAN ARCHIVE LIMITED |
|---|---|
| Company number | 02739886 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wgw Holdings Limited Shaftesbury Avenue, 2nd Floor, W1D 5EU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against BILL WYMAN ARCHIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BILL WYMAN ARCHIVE LIMITED | 14 Aug 1992 |
| RIPPLE ONLINE.COM LIMITED | 18 Nov 2009 |
| BANANA PIE LIMITED | 22 Nov 2010 |