Company number 06246989
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 21 HERBERT ROAD, LONDON, SW19 3SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge 062469890004, created on 24 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of WIMBLEDON CONSTRUCTION LIMITED are www.wimbledonconstruction.co.uk, and www.wimbledon-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Construction Limited is a Private Limited Company.
The company registration number is 06246989. Wimbledon Construction Limited has been working since 15 May 2007.
The present status of the company is Active. The registered address of Wimbledon Construction Limited is 21 Herbert Road London Sw19 3sq. The cash in hand is £6.32k. It is £4k against last year. And the total assets are £1559.04k, which is £38.36k against last year. DOIG MOORE, Amanda Jane is a Secretary of the company. DOIG, Ian Martin is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
wimbledon construction Key Finiance
LIABILITIES
n/a
CASH
£6.32k
+172%
TOTAL ASSETS
£1559.04k
+2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007
Director
VANTIS NOMINEES LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007
WIMBLEDON CONSTRUCTION LIMITED Events
29 Mar 2017
Registration of charge 062469890004, created on 24 March 2017
21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
11 Feb 2016
Satisfaction of charge 062469890002 in full
01 Feb 2016
Registration of charge 062469890003, created on 29 January 2016
...
... and 22 more events
25 Sep 2007
New director appointed
25 Sep 2007
New secretary appointed
25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
15 May 2007
Incorporation
24 March 2017
Charge code 0624 6989 0004
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 graham road london t/n SGL625112…
29 January 2016
Charge code 0624 6989 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as part of 21 herbert road, london…
3 June 2014
Charge code 0624 6989 0002
Delivered: 9 June 2014
Status: Satisfied
on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: 21 herbert road wimbledon london t/no.SGL14845…
26 April 2014
Charge code 0624 6989 0001
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…