Company number 03200175
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address GAP BRIDGE HOUSE, GAP ROAD, WIMBLEDON, SW19 8JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 5,000
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WIMBLEDON BUILDERS MERCHANTS LIMITED are www.wimbledonbuildersmerchants.co.uk, and www.wimbledon-builders-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Builders Merchants Limited is a Private Limited Company.
The company registration number is 03200175. Wimbledon Builders Merchants Limited has been working since 17 May 1996.
The present status of the company is Active. The registered address of Wimbledon Builders Merchants Limited is Gap Bridge House Gap Road Wimbledon Sw19 8ja. . MAYLAM, Richard John is a Secretary of the company. MATTHEWS, James Ian is a Director of the company. MAYLAM, Richard John is a Director of the company. Secretary WEBB, Martin John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WEBB, Martin John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 June 1997
Appointed Date: 17 May 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 June 1997
Appointed Date: 17 May 1996
WIMBLEDON BUILDERS MERCHANTS LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
06 Apr 2016
Registration of charge 032001750003, created on 1 April 2016
22 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 52 more events
09 Jul 1996
New director appointed
21 Jun 1996
New secretary appointed;new director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 12 york place leeds LS1 2DS
14 Jun 1996
Company name changed cottonbud LIMITED\certificate issued on 17/06/96
17 May 1996
Incorporation
1 April 2016
Charge code 0320 0175 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gap bridge house gap road wimbledon london. By way of fixed…
15 August 2000
Legal charge
Delivered: 22 August 2000
Status: Satisfied
on 2 July 2004
Persons entitled: Robert Oliver Way
Description: F/H property k/a gap bridge house (formerly gap bridge…