WIMBORNEHEATH LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 2PE
Company number 03038194
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address 76 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2PE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 3,850 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WIMBORNEHEATH LIMITED are www.wimborneheath.co.uk, and www.wimborneheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimborneheath Limited is a Private Limited Company. The company registration number is 03038194. Wimborneheath Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Wimborneheath Limited is 76 Aldwick Road Bognor Regis West Sussex Po21 2pe. The company`s financial liabilities are £20.43k. It is £-31.26k against last year. And the total assets are £222.58k, which is £4.04k against last year. MORANNE, Mark St John is a Director of the company. PACEY, Mark Lindsay is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PACEY, Heidi Fay has been resigned. Secretary WOODWARD, Kathleen Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WOODWARD, Kathleen Mary has been resigned. Director WOODWARD, Patrick Lewis has been resigned. The company operates in "Other specialised construction activities n.e.c.".


wimborneheath Key Finiance

LIABILITIES £20.43k
-61%
CASH n/a
TOTAL ASSETS £222.58k
+1%
All Financial Figures

Current Directors

Director
MORANNE, Mark St John
Appointed Date: 01 October 2003
67 years old
Director
PACEY, Mark Lindsay
Appointed Date: 01 May 2001
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 April 1995
Appointed Date: 27 March 1995
Secretary
PACEY, Heidi Fay
Resigned: 14 December 2009
Appointed Date: 31 May 2008
Secretary
WOODWARD, Kathleen Mary
Resigned: 31 May 2008
Appointed Date: 13 April 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 April 1995
Appointed Date: 27 March 1995
72 years old
Director
WOODWARD, Kathleen Mary
Resigned: 31 May 2008
Appointed Date: 13 April 1995
79 years old
Director
WOODWARD, Patrick Lewis
Resigned: 31 May 2008
Appointed Date: 13 April 1995
79 years old

WIMBORNEHEATH LIMITED Events

28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 3,850
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3,850
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 77 more events
27 Apr 1995
Secretary resigned;new secretary appointed
27 Apr 1995
New director appointed
27 Apr 1995
Director resigned;new director appointed
27 Apr 1995
Registered office changed on 27/04/95 from: 61 fairview avenue gillingham kent ME8 0QP
27 Mar 1995
Incorporation

WIMBORNEHEATH LIMITED Charges

16 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a barnham road otherwise k/a land lying on…
21 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2003
Charge of whole
Delivered: 16 January 2003
Status: Satisfied on 24 June 2008
Persons entitled: Mr Patrick Woodward
Description: Land on the north side of barnham road arun t/nos:…
5 October 2000
Charge of whole
Delivered: 10 October 2000
Status: Satisfied on 16 January 2003
Persons entitled: Patrick Woodward
Description: Land on the north side of barnham road barnham west sussex…
18 July 1995
Legal charge
Delivered: 21 July 1995
Status: Satisfied on 10 October 2000
Persons entitled: First National Bank PLC
Description: 2 barnham road barnham west sussex PO22 0ES.

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