C.M. (WIMBLEDON) COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9QS

Company number 03935151
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address RINGLEY HOUSE, 349, ROYAL COLLEGE STREET, LONDON, NW1 9QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 143.2 . The most likely internet sites of C.M. (WIMBLEDON) COMPANY LIMITED are www.cmwimbledoncompany.co.uk, and www.c-m-wimbledon-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. C M Wimbledon Company Limited is a Private Limited Company. The company registration number is 03935151. C M Wimbledon Company Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of C M Wimbledon Company Limited is Ringley House 349 Royal College Street London Nw1 9qs. . RINGLEY LIMITED is a Secretary of the company. ANDREWS, Jeffrey Wallace is a Director of the company. LEWIS, Christopher Simon is a Director of the company. RINGLEY SHADOW DIRECTORS LIMITED is a Director of the company. Secretary PITSEC LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Director BARR, Christopher Ernest has been resigned. Director BOWRING, Mary Anne has been resigned. Director BURNS, Patricia has been resigned. Director HALL, Jane Elizabeth has been resigned. Director JOYCE, Peter Henry has been resigned. Director KELLEHER, Andrew William has been resigned. Director NICHOLS, Paul Raymond Lowrie has been resigned. Director ROYALE, Francis has been resigned. Director TUCK, Teresa Marie has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director RINGLEY SHADOW DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RINGLEY LIMITED
Appointed Date: 26 February 2002
Director
ANDREWS, Jeffrey Wallace
Appointed Date: 27 March 2007
58 years old
Director
LEWIS, Christopher Simon
Appointed Date: 27 March 2007
50 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Appointed Date: 15 September 2009

Resigned Directors

Secretary
PITSEC LIMITED
Resigned: 08 October 2001
Appointed Date: 23 February 2000
Secretary
RINGLEY LIMITED
Resigned: 26 February 2002
Appointed Date: 08 October 2001
Director
BARR, Christopher Ernest
Resigned: 01 August 2006
Appointed Date: 11 October 2005
75 years old
Director
BOWRING, Mary Anne
Resigned: 01 April 2009
Appointed Date: 08 October 2001
55 years old
Director
BURNS, Patricia
Resigned: 20 February 2007
Appointed Date: 11 October 2005
88 years old
Director
HALL, Jane Elizabeth
Resigned: 08 October 2001
Appointed Date: 09 July 2001
76 years old
Director
JOYCE, Peter Henry
Resigned: 14 October 2005
Appointed Date: 08 October 2001
80 years old
Director
KELLEHER, Andrew William
Resigned: 01 April 2009
Appointed Date: 10 May 2007
52 years old
Director
NICHOLS, Paul Raymond Lowrie
Resigned: 08 October 2001
Appointed Date: 09 July 2001
66 years old
Director
ROYALE, Francis
Resigned: 04 February 2009
Appointed Date: 27 October 2005
60 years old
Director
TUCK, Teresa Marie
Resigned: 01 February 2008
Appointed Date: 14 October 2005
58 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 09 July 2001
Appointed Date: 23 February 2000
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 01 April 2009
Appointed Date: 17 January 2003

C.M. (WIMBLEDON) COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 143.2
19 Oct 2015
Director's details changed for Mr Christopher Simon Lewis on 15 October 2015
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 95 more events
13 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jul 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Mar 2001
Return made up to 23/02/01; full list of members
23 Feb 2000
Incorporation

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