Company number 05207548
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 21 CLARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 2HX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 2
. The most likely internet sites of WIMBLES SURVEYING SERVICES LIMITED are www.wimblessurveyingservices.co.uk, and www.wimbles-surveying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wimbles Surveying Services Limited is a Private Limited Company.
The company registration number is 05207548. Wimbles Surveying Services Limited has been working since 17 August 2004.
The present status of the company is Active. The registered address of Wimbles Surveying Services Limited is 21 Clare Road Halifax West Yorkshire Hx1 2hx. The cash in hand is £0k. It is £0k against last year. . VARGAS VALDIVIA, Monica Norma is a Secretary of the company. WIMBLES, Gary John is a Director of the company. Secretary WIMBLES, June has been resigned. Secretary WIMBLES, June has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
wimbles surveying services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WIMBLES, June
Resigned: 01 January 2009
Appointed Date: 17 August 2004
Secretary
WIMBLES, June
Resigned: 06 September 2011
Appointed Date: 17 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Gary John Wimbles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WIMBLES SURVEYING SERVICES LIMITED Events
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
29 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
...
... and 33 more events
03 Sep 2004
Registered office changed on 03/09/04 from: 1 wards end halifax west yorkshire HX1 1DD
17 Aug 2004
Registered office changed on 17/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
17 Aug 2004
Incorporation