WIMHOLD LIMITED

Hellopages » Greater London » Camden » NW5 3EW

Company number 03623866
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address NUMBER 1 REGIS ROAD, LONDON, NW5 3EW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 4.197108 . The most likely internet sites of WIMHOLD LIMITED are www.wimhold.co.uk, and www.wimhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wimhold Limited is a Private Limited Company. The company registration number is 03623866. Wimhold Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Wimhold Limited is Number 1 Regis Road London Nw5 3ew. . MACCARTHY, John Simon is a Director of the company. REGIS, Peter John is a Director of the company. Secretary AHMAD, Imran has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MACCARTHY, John Simon
Appointed Date: 08 January 1999
75 years old

Director
REGIS, Peter John
Appointed Date: 08 January 1999
77 years old

Resigned Directors

Secretary
AHMAD, Imran
Resigned: 01 October 2009
Appointed Date: 08 January 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1999
Appointed Date: 28 August 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1999
Appointed Date: 28 August 1998

Persons With Significant Control

Asphaltic Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIMHOLD LIMITED Events

27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4.197108

06 Jul 2015
Accounts for a dormant company made up to 30 September 2014
10 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4.197108

...
... and 59 more events
20 Jan 1999
New director appointed
20 Jan 1999
New director appointed
19 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jan 1999
Registered office changed on 14/01/99 from: 6-8 underwood street london N1 7JQ
28 Aug 1998
Incorporation

WIMHOLD LIMITED Charges

30 June 2000
Debenture
Delivered: 14 July 2000
Status: Outstanding
Persons entitled: Rmt Limited Retirement Benefit Scheme
Description: Fixed and floating charges over the undertaking and all…