WILCHAP REALWIRE LIMITED
6 STRATTON STREET, LONDON W1J 8LD- Active
- Private Limited Company
- Company No. 09912989
- Last Updated: 01 Mar 2024
Company Profile
WILCHAP REALWIRE LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in LONDON. WILCHAP REALWIRE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 11 months and 3 days.
| Name | WILCHAP REALWIRE LIMITED |
|---|---|
| Company number | 09912989 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 STRATTON STREET LONDON W1J 8LD |
|---|---|
| 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 |
|---|---|
| 3bl Media Limited Stratton Street, W1J 8LD |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Mark Richard Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
| Mr Jonathan David Dolby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (319 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WILCHAP REALWIRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILCHAP REALWIRE LIMITED | 11 Dec 2015 |