WIMBLEDON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4PY

Company number 02075811
Status Active
Incorporation Date 20 November 1986
Company Type Private Limited Company
Address C/O WESTBURY, 2ND FLOOR 145/157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 600 . The most likely internet sites of WIMBLEDON INVESTMENTS LIMITED are www.wimbledoninvestments.co.uk, and www.wimbledon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Investments Limited is a Private Limited Company. The company registration number is 02075811. Wimbledon Investments Limited has been working since 20 November 1986. The present status of the company is Active. The registered address of Wimbledon Investments Limited is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . CLIFFORD, Rosalind Jennifer is a Secretary of the company. CLIFFORD, Geoffrey Nigel is a Director of the company. CLIFFORD, Rosalind Jennifer is a Director of the company. Director GARSIDE, Heather Mary has been resigned. Director GARSIDE, Ian has been resigned. The company operates in "Development of building projects".


wimbledon investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLIFFORD, Rosalind Jennifer
Director
CLIFFORD, Geoffrey Nigel

77 years old
Director
CLIFFORD, Rosalind Jennifer

78 years old

Resigned Directors

Director
GARSIDE, Heather Mary
Resigned: 04 July 2010
71 years old
Director
GARSIDE, Ian
Resigned: 08 April 2015
73 years old

Persons With Significant Control

Geoffrey Nigel Clifford
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

WIMBLEDON INVESTMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 600
11 Jun 2015
Change of share class name or designation
11 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 80 more events
07 Feb 1987
Accounting reference date notified as 31/12
05 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1987
Registered office changed on 05/02/87 from: epworth house 25/35 city road london EC1Y 1AA
02 Feb 1987
Company name changed firerandom LIMITED\certificate issued on 02/02/87
20 Nov 1986
Certificate of Incorporation

WIMBLEDON INVESTMENTS LIMITED Charges

17 August 1992
Legal charge
Delivered: 24 August 1992
Status: Satisfied on 1 July 1997
Persons entitled: Barclays Bank PLC
Description: 63,65 & 67 venn street,london borough of lambeth t/no. Sgl…
27 March 1987
Legal charge
Delivered: 9 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12/13 clapham common south side london borough of lambeth.
27 March 1987
Floating charge
Delivered: 9 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…

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