MICHAEL WIMBORNE LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9BJ

Company number 00973342
Status Active
Incorporation Date 26 February 1970
Company Type Private Limited Company
Address 73 WATLING STREET, LONDON, EC4M 9BJ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 5,000 ; Director's details changed for Poul Ulrik Godskesen on 28 September 2014. The most likely internet sites of MICHAEL WIMBORNE LIMITED are www.michaelwimborne.co.uk, and www.michael-wimborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Wimborne Limited is a Private Limited Company. The company registration number is 00973342. Michael Wimborne Limited has been working since 26 February 1970. The present status of the company is Active. The registered address of Michael Wimborne Limited is 73 Watling Street London Ec4m 9bj. . COSEC DIRECT LIMITED is a Secretary of the company. GODSKESEN, Finn is a Director of the company. GODSKESEN, Poul Ulrik is a Director of the company. Secretary GODSKESEN, Poul Ulrik has been resigned. Secretary WIMBORNE, Michael Anthony has been resigned. Director WIMBORNE, Angela Ruth has been resigned. Director WIMBORNE, Michael Anthony has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 22 April 2005

Director
GODSKESEN, Finn
Appointed Date: 04 October 2004
59 years old

Director
GODSKESEN, Poul Ulrik
Appointed Date: 04 October 2004
55 years old

Resigned Directors

Secretary
GODSKESEN, Poul Ulrik
Resigned: 22 April 2005
Appointed Date: 04 October 2004

Secretary
WIMBORNE, Michael Anthony
Resigned: 04 October 2004

Director
WIMBORNE, Angela Ruth
Resigned: 04 October 2004
77 years old

Director
WIMBORNE, Michael Anthony
Resigned: 04 October 2004
81 years old

MICHAEL WIMBORNE LIMITED Events

13 Jan 2017
Full accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000

15 Jun 2016
Director's details changed for Poul Ulrik Godskesen on 28 September 2014
28 Nov 2015
Full accounts made up to 30 September 2015
23 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 5,000

...
... and 88 more events
25 Nov 1987
Return made up to 31/12/86; full list of members

01 Mar 1984
Accounts made up to 19 November 1982
22 Nov 1983
Accounts made up to 19 November 1981
07 Aug 1976
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

26 Feb 1970
Incorporation

MICHAEL WIMBORNE LIMITED Charges

7 July 1999
Debenture
Delivered: 12 July 1999
Status: Satisfied on 11 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…