WIMBORNE HOUSE LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 04690512
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Kwame Adusei on 5 May 2016. The most likely internet sites of WIMBORNE HOUSE LIMITED are www.wimbornehouse.co.uk, and www.wimborne-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimborne House Limited is a Private Limited Company. The company registration number is 04690512. Wimborne House Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Wimborne House Limited is 35 Ballards Lane London N3 1xw. . ADUSEI, Kwame is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Director BKL MANAGEMENT LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ADUSEI, Kwame
Appointed Date: 07 March 2003
73 years old

Resigned Directors

Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 05 May 2016
Appointed Date: 07 March 2003
Director
BKL MANAGEMENT LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Kwame Adusei
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WIMBORNE HOUSE LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 May 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Director's details changed for Kwame Adusei on 5 May 2016
05 May 2016
Termination of appointment of Bkl Company Services Limited as a secretary on 5 May 2016
15 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
...
... and 30 more events
11 Sep 2003
Particulars of mortgage/charge
20 Mar 2003
New director appointed
20 Mar 2003
Location of register of members
20 Mar 2003
Director resigned
07 Mar 2003
Incorporation

WIMBORNE HOUSE LIMITED Charges

2 September 2003
Debenture
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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