WIMBLEDON FINE ART LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02440988
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WIMBLEDON FINE ART LIMITED are www.wimbledonfineart.co.uk, and www.wimbledon-fine-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Fine Art Limited is a Private Limited Company. The company registration number is 02440988. Wimbledon Fine Art Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Wimbledon Fine Art Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . STOPPANI, Andrew John is a Director of the company. Secretary COLLIN, Patrick Francis has been resigned. Secretary STOPPANI, Jennyfer Anne has been resigned. Director STOPPANI, John Frederick has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
STOPPANI, Andrew John
Appointed Date: 01 May 1995
74 years old

Resigned Directors

Secretary
COLLIN, Patrick Francis
Resigned: 14 November 2002
Secretary
STOPPANI, Jennyfer Anne
Resigned: 03 September 2009
Appointed Date: 14 November 2002
Director
STOPPANI, John Frederick
Resigned: 16 September 1996
102 years old

Persons With Significant Control

Mr Andrew Stoppani
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WIMBLEDON FINE ART LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
12 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 60 more events
20 Mar 1990
Registered office changed on 20/03/90 from: aci house torrington park north finchley london,N12 9QR
20 Mar 1990
Memorandum and Articles of Association
20 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1990
Company name changed the useful manufacturing LIMITED\certificate issued on 14/02/90
08 Nov 1989
Incorporation

WIMBLEDON FINE ART LIMITED Charges

21 March 2005
Letter and an e-mail releasing the funds dated 23RD february 2005 and
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: Mrs Virginia Watson
Description: Picture of a seascape by huenten.
21 January 1998
Fixed and floating charge
Delivered: 24 January 1998
Status: Outstanding
Persons entitled: Andrew John Stoppani
Description: .. fixed and floating charges over the undertaking and all…

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