Company number 05496455
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 157A ASHFORD ROAD, CANTERBURY, KENT, ENGLAND, CT1 3XR
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Richard John Murphy on 1 October 2015. The most likely internet sites of WIMBLEDON MANAGEMENT LTD are www.wimbledonmanagement.co.uk, and www.wimbledon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Wimbledon Management Ltd is a Private Limited Company.
The company registration number is 05496455. Wimbledon Management Ltd has been working since 01 July 2005.
The present status of the company is Active. The registered address of Wimbledon Management Ltd is 157a Ashford Road Canterbury Kent England Ct1 3xr. . WELLS, Michael John is a Secretary of the company. FOX, Kim Theresa is a Director of the company. MURPHY, Richard John is a Director of the company. WELLS, Michael John is a Director of the company. Secretary FOX, Kim Theresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Persons With Significant Control
Miss Kim Theresa Fox
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Wells
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Murphy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIMBLEDON MANAGEMENT LTD Events
21 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
06 Jul 2016
Director's details changed for Mr Richard John Murphy on 1 October 2015
05 Jul 2016
Director's details changed for Mr Michael John Wells on 20 October 2015
26 Oct 2015
Registered office address changed from C/O Mr Michael J Wells 7 Alliance Way Paddock Wood Tonbridge Kent TN12 6TY to 157a Ashford Road Canterbury Kent CT1 3XR on 26 October 2015
...
... and 36 more events
15 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
15 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
31 Aug 2005
Ad 01/07/05--------- £ si 5@1=5 £ ic 1/6
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation