BILL WYMAN ARCHIVE LIMITED

Key Data

Status

Active

Company No.

02739886

Incorporation date

14/08/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1992)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

08/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

25/09/2023

Director's details changed for Mr William George Wyman on 2023-09-01

View PDF (2 pages)

25/09/2023

Director's details changed for Suzanne Accosta Wyman on 2023-09-01

View PDF (2 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

29/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

31/10/2022

Change of details for Wgw Holdings Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

31/10/2022

Registered office address changed from 344 Kings Road London SW3 5UR to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2022-10-31

View PDF (1 pages)

31/10/2022

Secretary's details changed for Suzanne Accosta Wyman on 2022-10-28

View PDF (1 pages)

31/10/2022

Director's details changed for Mr William George Wyman on 2022-10-28

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

28/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

14/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

05/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

05/10/2017

Appointment of Suzanne Accosta Wyman as a director on 2017-09-18

View PDF (2 pages)

07/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (4 pages)

10/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

20/08/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (4 pages)

27/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

26/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/10/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (4 pages)

22/11/2010

Certificate of change of name

View PDF (3 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

17/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

18/11/2009

Certificate of change of name

View PDF (2 pages)

18/11/2009

Change of name notice

View PDF (2 pages)

25/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

13/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

10/10/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

18/09/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

18/09/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

12/01/2006

Auditor's resignation

View PDF (1 pages)

14/12/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

06/10/2004

Return made up to 14/08/04; no change of members

View PDF (6 pages)

30/12/2003

New secretary appointed

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

10/09/2003

Return made up to 14/08/03; change of members

View PDF (7 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

24/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

09/10/2001

Registered office changed on 09/10/01 from: 1 old burlington street london W1X 2NL

View PDF (1 pages)

11/09/2001

Return made up to 14/08/01; no change of members

View PDF (6 pages)

06/11/2000

New director appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

17/10/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

24/02/2000

Return made up to 14/08/99; full list of members

View PDF (6 pages)

20/01/2000

Certificate of change of name

View PDF (2 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

02/08/1999

Return made up to 14/08/98; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

02/09/1997

Return made up to 14/08/97; no change of members

View PDF (5 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/10/1996

Return made up to 14/08/96; no change of members

View PDF (5 pages)

12/03/1996

Resolutions

View PDF (1 pages)

12/03/1996

Resolutions

View PDF (0 pages)

12/03/1996

Resolutions

View PDF (0 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/10/1995

Return made up to 14/08/95; full list of members

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24/10/1995

Secretary resigned;new secretary appointed

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23/08/1994

Return made up to 14/08/94; no change of members

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16/06/1994

Full accounts made up to 1993-12-31

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20/12/1993

Secretary resigned;new secretary appointed

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19/12/1993

Registered office changed on 19/12/93 from: 20 bulstrode street london W1M 5FR

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07/09/1993

Return made up to 14/08/93; full list of members

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31/08/1993

Director resigned

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07/11/1992

Ad 07/10/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/1992

Accounting reference date notified as 31/12

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13/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

Registered office changed on 13/10/92 from: 84 temple chambers temple avenue london EC4Y ohp

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28/09/1992

Resolutions

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28/09/1992

Resolutions

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28/09/1992

£ nc 100/1000000 15/09/92

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14/08/1992

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Accosta Wyman, Suzanne	Director	18/09/2017 - Present	11
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/08/1992 - 14/09/1992	16011
SLC REGISTRARS LIMITED	Corporate Secretary	30/09/1993 - 18/07/1995	568
London Law Services Limited	Nominee Director	13/08/1992 - 14/09/1992	15403
Wyman, William George	Director	17/09/1992 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BILL WYMAN ARCHIVE LIMITED

BILL WYMAN ARCHIVE LIMITED is an(a) Active company incorporated on 14/08/1992 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILL WYMAN ARCHIVE LIMITED?

BILL WYMAN ARCHIVE LIMITED is currently Active. It was registered on 14/08/1992 .

Where is BILL WYMAN ARCHIVE LIMITED located?

BILL WYMAN ARCHIVE LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does BILL WYMAN ARCHIVE LIMITED do?

BILL WYMAN ARCHIVE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BILL WYMAN ARCHIVE LIMITED?

The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.