WIMBLEDON TENNIS LETTINGS LTD
LONDON

Hellopages » Greater London » Merton » SW19 8AQ

Company number 03896454
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address IBEX HOUSE, 162-164, ARTHUR ROAD, LONDON, ENGLAND, SW19 8AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Richard Chaplin as a director on 17 September 2016; Registered office address changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016. The most likely internet sites of WIMBLEDON TENNIS LETTINGS LTD are www.wimbledontennislettings.co.uk, and www.wimbledon-tennis-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimbledon Tennis Lettings Ltd is a Private Limited Company. The company registration number is 03896454. Wimbledon Tennis Lettings Ltd has been working since 17 December 1999. The present status of the company is Active. The registered address of Wimbledon Tennis Lettings Ltd is Ibex House 162 164 Arthur Road London England Sw19 8aq. . HEENAN, Margaret Jane is a Secretary of the company. HEENAN, Margaret Jane is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director CHAPLIN, Richard has been resigned. Director DICKIN, Johanna has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEENAN, Margaret Jane
Appointed Date: 17 December 1999
Director
HEENAN, Margaret Jane
Appointed Date: 17 December 1999
56 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999
Director
CHAPLIN, Richard
Resigned: 17 September 2016
Appointed Date: 30 September 2000
65 years old
Director
DICKIN, Johanna
Resigned: 30 August 2000
Appointed Date: 17 December 1999
60 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 17 December 1999
Appointed Date: 17 December 1999

Persons With Significant Control

Miss Margaret Jane Heenan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WIMBLEDON TENNIS LETTINGS LTD Events

13 Feb 2017
Confirmation statement made on 17 December 2016 with updates
02 Dec 2016
Termination of appointment of Richard Chaplin as a director on 17 September 2016
22 Sep 2016
Registered office address changed from 158-160 Arthur Road Wimbledon Park London SW19 8AQ to Ibex House, 162-164 Arthur Road London SW19 8AQ on 22 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 52
...
... and 47 more events
24 Dec 1999
Director resigned
24 Dec 1999
Registered office changed on 24/12/99 from: 376 euston road london NW1 3BL
24 Dec 1999
New director appointed
24 Dec 1999
New secretary appointed;new director appointed
17 Dec 1999
Incorporation

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