WIMBLEDON COMMERCE LTD
SURREY

Hellopages » Greater London » Merton » SM4 5AD

Company number 03887194
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 24 HATHERLEIGH CLOSE, MORDEN, SURREY, SM4 5AD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WIMBLEDON COMMERCE LTD are www.wimbledoncommerce.co.uk, and www.wimbledon-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Wimbledon Commerce Ltd is a Private Limited Company. The company registration number is 03887194. Wimbledon Commerce Ltd has been working since 01 December 1999. The present status of the company is Active. The registered address of Wimbledon Commerce Ltd is 24 Hatherleigh Close Morden Surrey Sm4 5ad. The company`s financial liabilities are £13.24k. It is £-17.69k against last year. The cash in hand is £14.66k. It is £-29.26k against last year. And the total assets are £24.66k, which is £-29.26k against last year. JANES, Peter is a Secretary of the company. JANES, Peter Robin is a Director of the company. Secretary JANES, David Ernest has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director JANES, Peter Robin has been resigned. Director THUREL, Marie Amelie has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".


wimbledon commerce Key Finiance

LIABILITIES £13.24k
-58%
CASH £14.66k
-67%
TOTAL ASSETS £24.66k
-55%
All Financial Figures

Current Directors

Secretary
JANES, Peter
Appointed Date: 03 August 2004
Director
JANES, Peter Robin
Appointed Date: 07 April 2010
54 years old

Resigned Directors

Secretary
JANES, David Ernest
Resigned: 03 August 2004
Appointed Date: 18 February 2000
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 17 February 2000
Appointed Date: 01 December 1999
Director
JANES, Peter Robin
Resigned: 13 July 2004
Appointed Date: 17 February 2000
54 years old
Director
THUREL, Marie Amelie
Resigned: 01 January 2013
Appointed Date: 12 July 2004
55 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 17 February 2000
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Peter Robin Janes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WIMBLEDON COMMERCE LTD Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 21 November 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
15 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 41 more events
24 Feb 2000
New director appointed
24 Feb 2000
Director resigned
24 Feb 2000
Secretary resigned
23 Feb 2000
New secretary appointed
01 Dec 1999
Incorporation

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