WIMBLEDON OFFICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 00688390
Status Active
Incorporation Date 29 March 1961
Company Type Private Limited Company
Address TUITION HOUSE, 27-37 ST GEORGES ROAD, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Luke Steven Taylor as a director on 1 April 2016. The most likely internet sites of WIMBLEDON OFFICES LIMITED are www.wimbledonoffices.co.uk, and www.wimbledon-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eight months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Offices Limited is a Private Limited Company. The company registration number is 00688390. Wimbledon Offices Limited has been working since 29 March 1961. The present status of the company is Active. The registered address of Wimbledon Offices Limited is Tuition House 27 37 St Georges Road London Sw19 4eu. . YOUNG, Andrew David is a Secretary of the company. TAYLOR, Jean Margaret is a Director of the company. TAYLOR, Luke Steven is a Director of the company. TWOGOOD, Pauline Anne is a Director of the company. YOUNG, Andrew David is a Director of the company. Secretary FALLAIZE, Gary John has been resigned. Secretary VAUGHAN, Peter George has been resigned. Director DAWSON, George Edwin has been resigned. Director YOUNG, David Muir has been resigned. Director YOUNG, Ian Brown has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YOUNG, Andrew David
Appointed Date: 01 April 1996

Director
TAYLOR, Jean Margaret
Appointed Date: 01 September 2001
69 years old

Director
TAYLOR, Luke Steven
Appointed Date: 01 April 2016
35 years old

Director
TWOGOOD, Pauline Anne
Appointed Date: 01 April 2016
67 years old

Director
YOUNG, Andrew David

72 years old

Resigned Directors

Secretary
FALLAIZE, Gary John
Resigned: 01 April 1996
Appointed Date: 01 April 1993

Secretary
VAUGHAN, Peter George
Resigned: 31 March 1993

Director
DAWSON, George Edwin
Resigned: 31 March 1993
97 years old

Director
YOUNG, David Muir
Resigned: 31 March 2016
96 years old

Director
YOUNG, Ian Brown
Resigned: 31 March 2016
103 years old

WIMBLEDON OFFICES LIMITED Events

04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Appointment of Luke Steven Taylor as a director on 1 April 2016
13 Apr 2016
Appointment of Mrs Pauline Anne Twogood as a director on 1 April 2016
13 Apr 2016
Termination of appointment of Ian Brown Young as a director on 31 March 2016
...
... and 87 more events
29 Jan 1988
Accounts for a small company made up to 31 March 1987

29 Jan 1988
Return made up to 22/12/87; full list of members

20 Jan 1987
Accounts for a small company made up to 31 March 1986
20 Jan 1987
Return made up to 23/12/86; full list of members

29 Mar 1961
Incorporation

WIMBLEDON OFFICES LIMITED Charges

26 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39-49 (odd numbers) st george's road 1 & 2 alt grove 7 & 8…
26 January 2004
Legal charge
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tuition house st george's road wimbledon t/n SGL53912. By…
26 January 2004
Debenture
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Legal charge
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: Davian Properties Limited
Description: F/H property k/a 247 the broadway wimbledon london SW19.
8 April 1981
Legal mortgage
Delivered: 16 April 1981
Status: Satisfied on 28 January 1997
Persons entitled: National Westminster Bank LTD
Description: 27/37 st. Georges road, london borough of morton. Title no…
1 October 1970
Legal charge & mortgage
Delivered: 5 October 1970
Status: Satisfied on 28 January 1997
Persons entitled: Norwich Union Life Insurance Society
Description: 1) 27, 29, 31, 33, 35 and 37 st. Georges road: 5 and 6…