WIV GLOBAL LIMITED
NORBORNE MANOR, CHILVESTER HILL, CALNE SN11 0LP- Active
- Private Limited Company
- Company No. 06842216
- Last Updated: 01 Mar 2024
Company Profile
WIV GLOBAL LIMITED was incorporated on Tuesday, March 10, 2009 as a Private Limited Company with registered address in CALNE. WIV GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 15 years 11 months and 13 days.
| Name | WIV GLOBAL LIMITED |
|---|---|
| Company number | 06842216 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORBORNE MANOR CHILVESTER HILL CALNE SN11 0LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wiv Property Holdings Limited Chilvester Hill, SN11 0LP |
Dates: Friday, August 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Ermila Ranpium Perera Jayasuriya Curtis Nationality: British |
Dates: Friday, March 10, 2017 - Friday, August 5, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WIV GLOBAL LIMITED | 10 Mar 2009 |