Company information:
Wsl-Marylebone Limited (No: 11742728)
Address: 75 MARKET STREET, LANCASTER, LANCASHIRE, LA1 1JG
Status: Active - Proposal to Strike off
Incorporated: 28-Dec-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 01-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL ANTHONY FLANAGAN ( DOB: Feb-1966 From: May-2021 )
Current Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Dec-2018 )
Current Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Dec-2018 )
Current Secretary: WILTON CORPORATE SERVICES LIMITED ( From: Dec-2018 )
Resigned Director: THEUNIS JOHN BASSAGE ( DOB: Aug-1958 From: Jun-2022 To: Jun-2022 )
Resigned Director: THEUNIS JOHN BASSAGE ( DOB: Aug-1958 From: Jun-2022 To: Jun-2022 )
Resigned Director: NATALIE MITCHELL ( DOB: Jun-1970 From: Dec-2018 To: May-2021 )
Resigned Director: WILTON DIRECTORS LIMITED ( From: Dec-2018 To: May-2021 )
Persons of Significant Control:
Wilton Nominees Limited, 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-28, Ceased: 2021-05-19)
Mr Michael Anthony Flanagan, 75 Market Street, Lancaster, Lancashire, LA1 1JG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-19)
Company Accounts Summary (£)
| Item | 2021-03-31 | 2022-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 333,954 | 1.0,333954.0 |
| Net current assets (liabilities) | 30,056 | 255,745 | 30056.0,255745.0 |