Wilhunter (UK) Limited. Head office in London. Check Director.

Wilhunter (UK) Limited, London

Wilhunter (Uk) Limited is a private limited company. Previously, it was named Awilco Arctic Iv Limited (it was changed on 2011-02-22). Situated at Interpath, 10 Fleet Place, London EC4M 7QS, this 14 years old company was incorporated on 2009-12-30 and is officially categorised as "support activities for petroleum and natural gas extraction" (SIC code: 9100).
2 directors can be found in this business: Roderick S. (appointed on 07 May 2019), Jan U. (appointed on 07 June 2011).

About
Name: Wilhunter (UK) Limited
Number: 07114216
Incorporation date: 2009-12-30
End of financial year: 31 December


Address:	Interpath 10 Fleet Place London EC4M 7QS
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Awilco Drilling Plc

6 April 2016

Address	1 Finsbury Circus, London, EC2M 7SH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07114196
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wilhunter (Uk) Limited confirmation statement filing is 2023-01-31. The latest one was submitted on 2022-01-17. The target date for the next annual accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up until 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2022/03/23. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom filed on: 23rd, March 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2022/03/23. New Address: 10 Fleet Place London EC4M 7QS. Previous address: 3rd Floor 11- 12 st James’S Square London SW1Y 4LB United Kingdom filed on: 23rd, March 2022 \| address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, August 2021 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, April 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2019/05/07. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/03/18 - the day director's appointment was terminated filed on: 27th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (25 pages)
AD01	Address change date: 2017/06/08. New Address: 3rd Floor 11- 12 st James’S Square London SW1Y 4LB. Previous address: 1 Finsbury Circus London EC2M 7SH filed on: 8th, June 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/12/30 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 26th, August 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/12/30 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, September 2014 \| accounts	Free Download (25 pages)
MR04	Charge 6 satisfaction in full. filed on: 17th, April 2014 \| mortgage	Free Download (1 page)
MR04	Charge 5 satisfaction in full. filed on: 17th, April 2014 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/30 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, August 2013 \| accounts	Free Download (25 pages)
AP04	New secretary appointment on 2013/08/08 filed on: 8th, August 2013 \| officers	Free Download (2 pages)
TM02	2013/08/08 - the day secretary's appointment was terminated filed on: 8th, August 2013 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2013/08/02 filed on: 8th, August 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2013/03/08 filed on: 8th, March 2013 \| officers	Free Download (2 pages)
TM02	2013/03/08 - the day secretary's appointment was terminated filed on: 8th, March 2013 \| officers	Free Download (1 page)
CH01	On 2012/12/30 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012/12/30 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/30 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, November 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/12/30 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (23 pages)
TM01	2011/06/28 - the day director's appointment was terminated filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011 \| officers	Free Download (3 pages)
TM01	2011/06/28 - the day director's appointment was terminated filed on: 28th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/06/28. filed on: 28th, June 2011 \| officers	Free Download (3 pages)
AP04	New secretary appointment on 2011/06/28 filed on: 28th, June 2011 \| officers	Free Download (3 pages)
TM01	2011/06/28 - the day director's appointment was terminated filed on: 28th, June 2011 \| officers	Free Download (2 pages)
TM02	2011/06/28 - the day secretary's appointment was terminated filed on: 28th, June 2011 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/04/09 filed on: 18th, April 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/04/18 from One St. Paul's Churchyard London EC4M 8SH filed on: 18th, April 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/30 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (15 pages)
CERTNM	Company name changed awilco arctic iv LIMITEDcertificate issued on 22/02/11 filed on: 22nd, February 2011 \| change of name	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 17th, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 17th, February 2011 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 17th, February 2011 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 17th, February 2011 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 16th, February 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 16th, February 2011 \| mortgage	Free Download (7 pages)
AP04	New secretary appointment on 2010/06/24 filed on: 24th, June 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2010/06/24 from C/O C/O Mcgrigors Llp 5 Old Bailey London EC4M 7EQ filed on: 24th, June 2010 \| address	Free Download (2 pages)
TM02	2010/06/24 - the day secretary's appointment was terminated filed on: 24th, June 2010 \| officers	Free Download (2 pages)
MG01	Duplicate mortgage certificatecharge no:2 filed on: 2nd, February 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:1 filed on: 2nd, February 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:2 filed on: 2nd, February 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:1 filed on: 2nd, February 2010 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, January 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, January 2010 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 28th, January 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, January 2010 \| mortgage	Free Download (6 pages)
AP01	New director appointment on 2010/01/15. filed on: 15th, January 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/01/15. filed on: 15th, January 2010 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, December 2009 \| incorporation	Free Download (48 pages)

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