WIMBLE ASSOCIATES LIMITED
LONDON ACRE 1189 LIMITED

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Company number 09877130
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Mark Besan Jankovich-Besan as a director on 30 September 2016; Statement of capital following an allotment of shares on 30 September 2016 GBP 1,000 . The most likely internet sites of WIMBLE ASSOCIATES LIMITED are www.wimbleassociates.co.uk, and www.wimble-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Wimble Associates Limited is a Private Limited Company. The company registration number is 09877130. Wimble Associates Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Wimble Associates Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . WIMBLE, Justine Anita is a Director of the company. Director JANKOVICH-BESAN, Mark Besan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WIMBLE, Justine Anita
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Director
JANKOVICH-BESAN, Mark Besan
Resigned: 30 September 2016
Appointed Date: 18 November 2015
56 years old

Persons With Significant Control

Justine Anita Wimble
Notified on: 30 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark Besan Jankovich-Besan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WIMBLE ASSOCIATES LIMITED Events

11 Jan 2017
Confirmation statement made on 17 November 2016 with updates
21 Oct 2016
Termination of appointment of Mark Besan Jankovich-Besan as a director on 30 September 2016
20 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 1,000

26 Jul 2016
Memorandum and Articles of Association
23 Jun 2016
Appointment of Justine Anita Wimble as a director on 1 June 2016
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01

17 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1