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WILSAM LIMITED

WILSAM LIMITED is an active private limited company, incorporated on 22 February 1989. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Mimram Place, Welwyn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WILSAM LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02351001
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 112 MIMRAM PLACE
Post TownWELWYN
CountyHERTFORDSHIRE
PostcodeAL6 9HQ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/09/2024
Last Made Up Date15/09/2023

Return

Next Due Date13/10/2016
Last Made Up Date15/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
WILSAM LIMITED

Directors

(The company's officers)
MRS SUSAN NORA FLETCHER
(~76 year old British national)
12 MIMRAM PLACE, WELWYN, HERTFORDSHIRE, AL6 9HQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/1991
MR CHRISTOPHER JOHN MATHER
(~78 year old British national)
HOLLY COTTAGE WEST HIGH HOUSE FARM, HIGH HOUSE LANE, MORPETH, NORTHUMBERLAND, NE61 2YT
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 15/09/1991
SUSAN NORA FLETCHER
(~76 year old British national)
12 MIMRAM PLACE, WELWYN, HERTFORDSHIRE, AL6 9HQ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/09/1991

Shareholders

(Persons of Significant Control)
Mrs Susan Nora Fletcher
(~76 year old British national)
12, Mimram Place, Welwyn, Hertfordshire, AL6 9HQ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SUSAN NORA FLETCHER
PORTHMEOR HOUSE MANAGEMENT COMPANY (ST. IVES) LIMITED
  • MR CHRISTOPHER JOHN MATHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WILSAM LIMITED: Maps

Maps show the location of the postcode of the registered office, AL6 9HQ.

Map of WILSAM LIMITED at local scale
Map of WILSAM LIMITED at local scale
Map of WILSAM LIMITED at district scale
Map of WILSAM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL6 9HQ

Other companies with registered offices in AL6 9HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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