• UK
  • WILMSLOW FINANCE HOLDINGS LIMITED - Hesketh House, Water Lane, Wilmslow, Cheshire, United Kingdom

Company Information

Company registration number
03900345
Company Status
LIVE
Country
United Kingdom
Registered Address
Hesketh House
Water Lane
Wilmslow
Cheshire
SK9 5BQ
England
Hesketh House, Water Lane, Wilmslow, Cheshire, SK9 5BQ, England UK

Management

Managing Directors
GREEN ARMYTAGE, John Mcdonald
PLIMMER, John Roden
WEBB, Rupert George
ZALAZNICK, David Wayne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-12-29
Age Of Company
1999-12-29 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Rupert George Webb

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EUROPEAN FINANCIAL SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

WILMSLOW FINANCE HOLDINGS LIMITED Company Description

WILMSLOW FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03900345. Its current trading status is "live". It was registered 1999-12-29. It was previously called EUROPEAN FINANCIAL SOLUTIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-14.It can be contacted at Hesketh House .
More information

Get WILMSLOW FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wilmslow Finance Holdings Limited - Hesketh House, Water Lane, Wilmslow, Cheshire, United Kingdom

1999-12-29 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-05-18) - DISS40

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  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • dissolved-compulsory-strike-off-suspended (2023-05-16) - DISS16(SOAS)

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  • accounts-with-accounts-type-micro-entity (2023-01-13) - AA

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  • gazette-notice-compulsory (2023-03-28) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2022-01-26) - AA

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-09) - AA

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  • confirmation-statement-with-no-updates (2021-12-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-01-23) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-01-25) - AA

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  • confirmation-statement-with-no-updates (2018-12-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-27) - AA

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-13) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • termination-director-company-with-name (2013-08-15) - TM01

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  • termination-secretary-company-with-name (2013-08-15) - TM02

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  • accounts-with-accounts-type-full (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-02) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • accounts-with-accounts-type-full (2012-02-02) - AA

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  • termination-director-company-with-name (2011-07-01) - TM01

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  • termination-director-company-with-name (2011-04-11) - TM01

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  • accounts-with-accounts-type-full (2011-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • auditors-resignation-company (2011-01-14) - AUD

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  • certificate-change-of-name-company (2010-01-26) - CERTNM

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  • change-of-name-notice (2010-01-26) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • accounts-with-accounts-type-group (2010-02-01) - AA

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • accounts-with-accounts-type-group (2009-03-16) - AA

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  • certificate-change-of-name-company (2009-02-19) - CERTNM

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  • legacy (2008-04-02) - 169

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  • legacy (2008-02-04) - 363s

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  • resolution (2008-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-02-28) - AA

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  • legacy (2008-04-18) - 169

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  • miscellaneous (2008-08-11) - MISC

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  • legacy (2008-12-19) - 363a

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  • resolution (2008-04-18) - RESOLUTIONS

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  • legacy (2007-01-05) - 88(2)R

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  • resolution (2007-01-10) - RESOLUTIONS

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  • legacy (2007-01-10) - 88(2)R

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  • legacy (2007-01-10) - 123

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  • legacy (2007-02-28) - 363s

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  • resolution (2007-06-05) - RESOLUTIONS

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  • legacy (2007-07-12) - 169

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  • resolution (2007-11-04) - RESOLUTIONS

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  • legacy (2006-01-12) - 363s

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  • accounts-with-accounts-type-group (2006-02-27) - AA

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  • accounts-with-accounts-type-group (2006-12-11) - AA

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  • legacy (2006-12-23) - 403a

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  • accounts-with-accounts-type-group (2005-04-14) - AA

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  • legacy (2005-01-29) - 363s

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  • legacy (2004-09-28) - 169

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  • legacy (2004-08-17) - 173

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  • resolution (2004-07-22) - RESOLUTIONS

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  • legacy (2004-05-19) - 395

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  • legacy (2004-02-06) - 88(2)R

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  • legacy (2004-02-06) - 123

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  • resolution (2004-02-06) - RESOLUTIONS

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  • legacy (2004-01-22) - 363s

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  • resolution (2004-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-03-01) - AA

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  • resolution (2003-09-26) - RESOLUTIONS

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  • legacy (2003-01-07) - 363s

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  • legacy (2002-01-04) - 88(2)R

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  • accounts-with-accounts-type-group (2002-06-01) - AA

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  • legacy (2002-01-04) - 363s

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  • resolution (2002-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-11-25) - AA

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  • legacy (2002-06-24) - 395

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  • legacy (2002-12-30) - 395

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  • legacy (2001-02-12) - 225

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  • certificate-change-of-name-company (2001-03-12) - CERTNM

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  • legacy (2001-05-11) - 123

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  • legacy (2001-01-09) - 363s

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  • resolution (2001-05-11) - RESOLUTIONS

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  • legacy (2001-05-11) - 88(2)R

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  • legacy (2001-07-18) - 288a

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  • resolution (2000-04-05) - RESOLUTIONS

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  • resolution (2000-04-04) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-03-22) - CERTNM

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  • legacy (2000-02-18) - 287

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  • legacy (2000-02-18) - 288b

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  • legacy (2000-02-18) - 288a

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  • memorandum-articles (2000-04-05) - MEM/ARTS

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  • legacy (2000-04-05) - 288b

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  • legacy (2000-04-05) - 288a

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  • legacy (2000-04-06) - 122

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  • legacy (2000-04-15) - 88(2)R

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  • legacy (2000-04-20) - 288a

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  • legacy (2000-05-10) - 288b

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  • legacy (2000-05-11) - 288a

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  • legacy (2000-05-16) - 288a

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  • legacy (2000-05-22) - 288a

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  • legacy (2000-07-11) - 225

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  • legacy (2000-09-04) - 287

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  • legacy (2000-04-05) - 88(2)R

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  • legacy (2000-04-06) - 395

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  • incorporation-company (1999-12-29) - NEWINC

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