WIMSHURST PELLERITI LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 08602451
- Last Updated: 01 Mar 2024
Company Profile
WIMSHURST PELLERITI LIMITED was incorporated on Tuesday, July 9, 2013 as a Private Limited Company with registered address in LONDON. WIMSHURST PELLERITI LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 11 years 4 months and 1 day.
| Name | WIMSHURST PELLERITI LIMITED |
|---|---|
| Company number | 08602451 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr William Adam Wimshurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Thomas Henry John Wimshurst Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Leonardo Pelleriti Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WIMSHURST PELLERITI LIMITED | 09 Jul 2013 |
| SBS WIMSHURST LTD | 02 Apr 2014 |
| WIMSHURST PARTNERS LIMITED | 13 Oct 2016 |