WIMBUSH CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8NP
Company number 01781474
Status Active
Incorporation Date 30 December 1983
Company Type Private Limited Company
Address 25 ROSSDALE DRIVE, KINGSBURY, LONDON, NW9 8NP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of WIMBUSH CONSTRUCTION LIMITED are www.wimbushconstruction.co.uk, and www.wimbush-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Wimbush Construction Limited is a Private Limited Company. The company registration number is 01781474. Wimbush Construction Limited has been working since 30 December 1983. The present status of the company is Active. The registered address of Wimbush Construction Limited is 25 Rossdale Drive Kingsbury London Nw9 8np. The company`s financial liabilities are £18.01k. It is £-8.96k against last year. The cash in hand is £2.75k. It is £-2.16k against last year. And the total assets are £18.45k, which is £-13.8k against last year. REGAN, Joan Frances is a Secretary of the company. REGAN, Joan Frances is a Director of the company. REGAN, Joseph Michael is a Director of the company. Director DOUBLE, Stephen Harvey has been resigned. The company operates in "Joinery installation".


wimbush construction Key Finiance

LIABILITIES £18.01k
-34%
CASH £2.75k
-44%
TOTAL ASSETS £18.45k
-43%
All Financial Figures

Current Directors

Secretary
REGAN, Joan Frances
Director
REGAN, Joan Frances
Appointed Date: 20 November 2007
74 years old
Director
REGAN, Joseph Michael

74 years old

Resigned Directors

Director
DOUBLE, Stephen Harvey
Resigned: 30 September 2010
Appointed Date: 01 November 2004
72 years old

Persons With Significant Control

Mr Joseph Michael Regan
Notified on: 3 December 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joan Frances Regan
Notified on: 3 December 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIMBUSH CONSTRUCTION LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 66 more events
13 May 1988
Secretary resigned;new secretary appointed
26 Aug 1987
Accounts for a small company made up to 30 June 1986
07 Aug 1987
Return made up to 31/08/86; full list of members
22 Jul 1986
Full accounts made up to 30 June 1985
09 Jul 1986
Accounting reference date shortened from 31/03 to 30/06

WIMBUSH CONSTRUCTION LIMITED Charges

29 November 2010
Deed of charge over credit balances
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 September 2007
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All marketable securities. See the mortgage charge document…

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