WIMBLEDON IT LTD
MORDEN WIMBLEDON IT SERVICES LIMITED

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Company number 07889662
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 83 MARTIN WAY, MORDEN, SURREY, ENGLAND, SM4 4AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing for the appointment of Morris Brett Walkden as a director This document is being processed and will be available in 5 days. ; Director's details changed for Mr Morris Brett Walkden on 13 March 2017; Registered office address changed from Unit 1, 44 High Street High Street Colliers Wood London SW19 2AB England to 83 Martin Way Morden Surrey SM4 4AR on 3 January 2017. The most likely internet sites of WIMBLEDON IT LTD are www.wimbledonit.co.uk, and www.wimbledon-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Wimbledon It Ltd is a Private Limited Company. The company registration number is 07889662. Wimbledon It Ltd has been working since 22 December 2011. The present status of the company is Active. The registered address of Wimbledon It Ltd is 83 Martin Way Morden Surrey England Sm4 4ar. . KINGHORN, Basil is a Secretary of the company. WALKDEN, Morris Brett is a Director of the company. Director AHOUCHI, Mohammed, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KINGHORN, Basil
Appointed Date: 22 December 2011

Director
WALKDEN, Morris Brett
Appointed Date: 01 August 2013
48 years old

Resigned Directors

Director
AHOUCHI, Mohammed, Dr
Resigned: 02 August 2013
Appointed Date: 22 December 2011
49 years old

Persons With Significant Control

Mr Morris Brett Walkden
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WIMBLEDON IT LTD Events

21 Apr 2017
Second filing for the appointment of Morris Brett Walkden as a director
This document is being processed and will be available in 5 days.

13 Mar 2017
Director's details changed for Mr Morris Brett Walkden on 13 March 2017
03 Jan 2017
Registered office address changed from Unit 1, 44 High Street High Street Colliers Wood London SW19 2AB England to 83 Martin Way Morden Surrey SM4 4AR on 3 January 2017
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 10 more events
20 Sep 2013
Termination of appointment of Mohammed Ahouchi as a director
26 Jul 2013
Company name changed wimbledon it services LIMITED\certificate issued on 26/07/13
  • RES15 ‐ Change company name resolution on 2013-07-26
  • NM01 ‐ Change of name by resolution

25 Jul 2013
Accounts for a dormant company made up to 31 December 2012
15 Jan 2013
Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)