WIMBLEDON MEATS LIMITED
COULSDON

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Company number 08120974
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WIMBLEDON MEATS LIMITED are www.wimbledonmeats.co.uk, and www.wimbledon-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Wimbledon Meats Limited is a Private Limited Company. The company registration number is 08120974. Wimbledon Meats Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Wimbledon Meats Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. HERMANSON, Kenneth is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTON, Neil
Appointed Date: 27 June 2012
Director
HERMANSON, Kenneth
Appointed Date: 27 June 2012
57 years old
Director
WAKEHAM, Neal
Appointed Date: 27 June 2012
55 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 29 June 2012
Appointed Date: 27 June 2012
Director
OVAL NOMINEES LIMITED
Resigned: 29 June 2012
Appointed Date: 27 June 2012

WIMBLEDON MEATS LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
24 Jan 2015
Registration of charge 081209740001, created on 15 January 2015
...
... and 3 more events
24 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
29 Jun 2012
Termination of appointment of Ovalsec Limited as a secretary
29 Jun 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
29 Jun 2012
Termination of appointment of Oval Nominees Limited as a director
27 Jun 2012
Incorporation

WIMBLEDON MEATS LIMITED Charges

15 January 2015
Charge code 0812 0974 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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