J. WIMPENNY & CO. LIMITED
LETCHWORTH GARDEN CITY VIDEOBYTE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 04118382
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016. The most likely internet sites of J. WIMPENNY & CO. LIMITED are www.jwimpennyco.co.uk, and www.j-wimpenny-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. J Wimpenny Co Limited is a Private Limited Company. The company registration number is 04118382. J Wimpenny Co Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of J Wimpenny Co Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director ENTICKNAP, Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 14 March 2016
Director
WILLMOTT, Richard John
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 05 January 2001
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2001
Appointed Date: 01 December 2000
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 05 January 2001
73 years old
Director
ENTICKNAP, Colin
Resigned: 14 April 2005
Appointed Date: 05 January 2001
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2001
Appointed Date: 01 December 2000

Persons With Significant Control

Willmott Dixon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J. WIMPENNY & CO. LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
...
... and 46 more events
23 Jan 2001
New secretary appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 1 mitchell lane bristol BS1 6BU
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
01 Dec 2000
Incorporation

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