WIMBORNE NURSING AGENCY LIMITED
EDGWARE

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Company number 05175312
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 142 DE HAVILLAND ROAD, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 5QB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Zulfikar Madatali Kassam Alibhai as a secretary on 24 November 2016; Appointment of Maria Shazma Alibhai as a secretary on 24 November 2016. The most likely internet sites of WIMBORNE NURSING AGENCY LIMITED are www.wimbornenursingagency.co.uk, and www.wimborne-nursing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wimborne Nursing Agency Limited is a Private Limited Company. The company registration number is 05175312. Wimborne Nursing Agency Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Wimborne Nursing Agency Limited is 142 De Havilland Road Edgware Middlesex United Kingdom Ha8 5qb. . ALIBHAI, Maria Shazma is a Secretary of the company. ALIBHAI, Zulfikar Madatali Kassam is a Director of the company. Secretary ALIBHAI, Zulfikar Madatali Kassam has been resigned. Secretary WEBB, Michael Beverley has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ALIBHAI, Mahamoud has been resigned. Director WEBB, Christine Joyce has been resigned. Director WEBB, Michael Beverley has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ALIBHAI, Maria Shazma
Appointed Date: 24 November 2016
Director
ALIBHAI, Zulfikar Madatali Kassam
Appointed Date: 24 April 2008
60 years old

Resigned Directors

Secretary
ALIBHAI, Zulfikar Madatali Kassam
Resigned: 24 November 2016
Appointed Date: 24 April 2008
Secretary
WEBB, Michael Beverley
Resigned: 24 April 2008
Appointed Date: 09 July 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
ALIBHAI, Mahamoud
Resigned: 01 September 2015
Appointed Date: 24 April 2008
71 years old
Director
WEBB, Christine Joyce
Resigned: 24 April 2008
Appointed Date: 09 July 2004
73 years old
Director
WEBB, Michael Beverley
Resigned: 24 April 2008
Appointed Date: 09 July 2004
75 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004

WIMBORNE NURSING AGENCY LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Nov 2016
Termination of appointment of Zulfikar Madatali Kassam Alibhai as a secretary on 24 November 2016
28 Nov 2016
Appointment of Maria Shazma Alibhai as a secretary on 24 November 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
22 Feb 2016
Secretary's details changed for Zulfikar Madatali Kassam Alibhai on 13 October 2015
...
... and 41 more events
03 Aug 2004
New secretary appointed;new director appointed
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
14 Jul 2004
Registered office changed on 14/07/04 from: 46 syon lane isleworth middlesex TW7 5NQ
09 Jul 2004
Incorporation

WIMBORNE NURSING AGENCY LIMITED Charges

18 February 2010
Debenture
Delivered: 23 February 2010
Status: Satisfied on 2 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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