Wil Shares Limited. Head office in Feltham. Check Director.

Wil Shares Limited, Feltham

Wil Shares Limited is a private limited company. Once, it was called Eta Shares Limited (it was changed on 2017-03-13). Registered at Axiom House, The Centre, Feltham TW13 4AU, the aforementioned 13 years old enterprise was incorporated on 2010-06-03 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the firm: Edward S. (appointed on 03 June 2010).

About
Name: Wil Shares Limited
Number: 07273177
Incorporation date: 2010-06-03
End of financial year: 31 December


Address:	Axiom House The Centre Feltham TW13 4AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Edward C.

31 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Wolvercote Investments Limited

6 April 2016 - 11 January 2021

Address	Trident Chambers Road Town, Torrola, PO Box PO BOX 146, Virgin Islands, British
Legal authority	Company Law
Legal form	Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	132976
Nature of control:	75,01-100% shares

The target date for Wil Shares Limited confirmation statement filing is 2024-01-25. The most recent one was filed on 2023-01-11. The deadline for the next accounts filing is 30 September 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Edward C. who owns over 3/4 of shares, 3/4 to full of voting rights. Wolvercote Investments Limited owns over 3/4 of shares. The corporate PSC can be reached at Road Town.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, November 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: 2023/06/12. New Address: Axiom House the Centre Feltham TW13 4AU. Previous address: 2nd Floor 7 Portman Mews South London W1H 6AY England filed on: 12th, June 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, April 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/01/11 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/11 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, January 2022 \| accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2021/01/11 filed on: 12th, January 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/11 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020/12/31 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/06/03 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/06/03 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/06/03 filed on: 4th, June 2018 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2018/02/23. New Address: 2nd Floor 7 Portman Mews South London W1H 6AY. Previous address: 4th Floor Watson House 54 Baker Street London W1U 7BU filed on: 23rd, February 2018 \| address	Free Download (1 page)
SH01	9200.00 GBP is the capital in company's statement on 2017/05/09 filed on: 14th, June 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, May 2017 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/13 filed on: 13th, March 2017 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, March 2017 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 20th, July 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 7th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (3 pages)
SH01	9176.00 GBP is the capital in company's statement on 2015/06/04 capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 31st, August 2014 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, April 2014 \| resolution	Free Download (2 pages)
CAP-SS	Solvency statement dated 20/03/14 filed on: 1st, April 2014 \| insolvency	Free Download (1 page)
SH19	9176.00 GBP is the capital in company's statement on 2014/04/01 filed on: 1st, April 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 1st, April 2014 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (10 pages)
CH01	On 2013/04/01 director's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 28th, November 2011 \| accounts	Free Download (1 page)
SH01	9176.00 GBP is the capital in company's statement on 2010/10/25 filed on: 30th, August 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, June 2010 \| incorporation	Free Download (20 pages)

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