| Company Name | Wilmingson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10551231 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2017(7 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mrs Jocelyn Dela Cruz |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 15 February 2017(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 22 September 2020) |
| Role | Employee |
| Country of Residence | Philippines |
| Correspondence Address | Suite 1 Fielden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD |
| Director Name | Shaun Sullivan |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2017(same day as company formation) |
| Role | Plasterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX |
Location
| Registered Address | Suite 1 Fielden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Todmorden |
| Ward | Todmorden |
| Built Up Area | Todmorden |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2020 | Application to strike the company off the register (1 page) |
| 13 November 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 19 February 2019 | Cessation of Shaun Sullivan as a person with significant control on 15 February 2017 (1 page) |
| 27 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 26 November 2018 | Registered office address changed from Suite 2 Unit 14 Cunningham Court Shadsworth Business Blackburn BB2 1QS United Kingdom to Suite 1 Fielden House 41 Rochdale Road Todmorden Yorkshire OL14 6LD on 26 November 2018 (1 page) |
| 27 September 2018 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 15 June 2018 | Previous accounting period extended from 31 January 2018 to 5 April 2018 (1 page) |
| 26 February 2018 | Registered office address changed from Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX to Suite 2 Unit 14 Cunningham Court Shadsworth Business Blackburn BB2 1QS on 26 February 2018 (1 page) |
| 20 December 2017 | Notification of Jocelyn Dela Cruz as a person with significant control on 15 February 2017 (2 pages) |
| 20 December 2017 | Notification of Jocelyn Dela Cruz as a person with significant control on 15 February 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 21 February 2017 | Termination of appointment of Shaun Sullivan as a director on 15 February 2017 (1 page) |
| 21 February 2017 | Termination of appointment of Shaun Sullivan as a director on 15 February 2017 (1 page) |
| 21 February 2017 | Appointment of Mrs Jocelyn Dela Cruz as a director on 15 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Mrs Jocelyn Dela Cruz as a director on 15 February 2017 (2 pages) |
| 9 February 2017 | Registered office address changed from 29 Holmleigh Road Liverpool L25 2SA United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from 29 Holmleigh Road Liverpool L25 2SA United Kingdom to Seneca House Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 9 February 2017 (1 page) |
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|
| 6 January 2017 | Incorporation Statement of capital on 2017-01-06
|