WP REILLY GROUP LIMITED

Profile WP REILLY GROUP LIMITED

Actual on 01.08.2021
Company name
WP REILLY GROUP LIMITED
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Company number
05400810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
WOODGATE HOUSE, 2-8 GAMES ROAD, HERTS, ENGLAND, COCKFOSTERS, EN4 9HN
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PSC and Officers WP REILLY GROUP LIMITED

Officers

(as of 19.09.2020)

REILLY, Gemma Kelly
Status: Active
Appointed on: Thursday, 16 January 2014
Correspondence address: 2-4 Wharfdale Road, London, England, N1 9RY
Role: Secretary
REILLY, William Patrick
Status: Active
Appointed on: Tuesday, 22 March 2005
Correspondence address: 2-4 Wharfdale Road, London, England, N1 9RY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHILTERN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Thursday, 08 February 2007
Correspondence address: Chiltern Chambers, St Peters Avenue Caversham, Reading, RG4 7DH
Role: Corporate Secretary
REILLY, William Patrick
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 08 February 2007
Correspondence address: 28 Rochester Road, Camden, London, NW1 9JJ
Role: Secretary
REILLY, Ayshya
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 16 January 2014
Correspondence address: 28 Rochester Road, London, NW1 9JJ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr William Patrick Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-4 London, England
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent